Guernsey
Woodford exploited Ucits rules in Guernsey listings, FCA claims
UK watchdog boss blames regulation over fund issues and ‘puzzling’ timeline from Bailiwick exchange
Crown dependencies bow to EU pressure on public registers
Despite fighting UK parliament’s efforts to impose them
Bermudian bank acquires Channel Islands business
Deal is expected to close during the third quarter of 2019
Crown dependencies split on Dutch public register plans
Two steadfastly opposed, with one intrigued about how the Netherlands’ plan will play out
Indian criminal tax investigation asks Guernsey for help
Probe follows a client whose hidden accounts were revealed by Wikileaks in 2008