Local lenders exempted from AML/CFT/CPF obligations
The Government of Jersey has published an amendment to the Proceeds of Crime (Low Risk Financial Services Business) (Jersey) Order ...
Tag: Financial services
Students say their internship “Far exceeded expectations”
Students who took part in Saffery Trust Guernsey’s four-week summer internship have said that the programme for exceeded their expectations. ...
Progress and next steps in combatting financial crime in Isle of Man
The Isle of Man Government says that it is advancing a "robust and coordinated national response aimed at protecting the ...
Apex Group expands Exco team with appointment of new CFO and CBO
Apex Group has announced the appointment of Kimberly DeTrask as Chief Financial Officer and Maxwell Johnston as Chief Business Officer. ...
Guernsey Financial Services Commission announces three new appointments
Further to its work in developing technology and helping facilitate prosperity, the Guernsey Financial Services Commission has announced three new ...
Westminster Asset Management appoints Investment Director
Westminster Asset Management, a wealth management firm based in Jersey, has recently expanded its Investment Management Team with a key ...