07 Dec 2016
Published in News

Jersey: processes should be reviewed ahead of new UK financial crime law coming in 2017

Financial services providers must start adapting and expanding compliance procedures to deal with the new UK failure to prevent the facilitation of tax evasion offence that is set to come into force next year, says Ogier’s Head of Regulatory Services.

10 May 2016
Published in News

Isle of Man: Sanctions update

The Isle of Man Financial Services Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding sanction regimes relating to Libya North,
Korea, Iran, ISIL (Da’esh) and Al Qaida and Terrorism and Terrorist Financing.