Jersey
Tax & Regulation | 3 Dec 12
eight countries in which untraceable shell
Widespread media focus on offshore financial centres, particularly Jersey, in recent weeks has focused attention on their possible use by criminals to hide and launder money…
North America | 30 Nov 12
crown dependencies meet uk treasury officials
The Governments of Jersey, Guernsey and the Isle of Man issued statements late this afternoon saying that they had met with UK Treasury officials about the possibility of extending the principles behind FATCA "to an exchange of information” with Britain.
North America | 25 Nov 12
british government rumoured to be planning son
Britain’s overseas territories, including the Crown Dependencies, Gibraltar and the Cayman Islands, are expected to be seeking official confirmation with some urgency of a report that the UK government is planning a ‘son of FATCA’ aimed at obtaining information on all accounts held by British taxpayers.
Santander reported considering Jersey
Spanish banking group Santander is said to be looking into the possibility of selling its private banking operation in Jersey.
Tax & Regulation | 8 Nov 12
jersey fsc releases rdr consultation results
The Jersey Financial Services Commission has published the results of its consultation on a review of the island’s financial advisory industry, ahead of the 2014 start date for implementing the recommended changes.