Jersey

Industry | 28 Mar 18

The UK “should regard it as a matter of national shame that the crown dependencies and overseas territories that fly our flag give shelter to the wealth of the world’s financial elite”, HM Treasury sub-committee chair John Mann has said.

Regions | 5 Mar 18

Jersey residents have been warned to be on guard after an Australian firm pretending to be a regulated investment company went on the prowl.

Best Practice | 7 Feb 18

A host of failings have been flagged up during the Jersey Financial Services Commission’s (JFSC) review of 10 locally-based firms and the suitability of the investments they recommend.

Best Practice | 17 Jan 18

Jersey’s regulator and financial crime unit have warned of email threats to send hitmen to people’s homes unless they make a substantial payment in Bitcoins.

Companies | 8 Jan 18

RBC Wealth Management International’s fiduciary services division is planning to expand in 2018 through the deliberate and targeted recruitment of directors with specific books.