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* Jersey Financial Services Commission Notice
This notice is issued under Article 10 of the Money Laundering (Jersey) Order 2008 (the “Order”), which Order came into force on 4 February 2008.Article 7(1) and (4) of the Order
This notice is issued under Article 10 of the Money Laundering (Jersey) Order 2008 (the “Order”), which Order came into force on 4 February 2008.Article 7(1) and (4) of the Order
* New legislation opens opportunities in MaltaNew legislation is set to create more opportunities in the financial services sector.Once it comes i
* BVI Financial Services Commision issues new anti-money laundering and terrorist financing code of prOn 20 February, 2008, the BVI Financial Services Commission (FSC), acting in accordance with the pow
* Singapore-Kazakhstan Avoidance of Double Taxation Agreement Comes into ForceEurope must continue to strive for more streamlined regulation of financial services for the benefit
* IMF Publishes Report On Bermuda's Regulatory And Supervisory RegimesThe International Monetary Fund on Tuesday published a two volume review of Bermuda's regulatory and