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Jersey's beneficial ownership regime has been cited as "best practice" by the Financial Action Task Force (FATF).In its new guide on 'Best Practices on Beneficial Ownership for Legal Persons', the FATF refers to f...
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Skipton International have appointed Simon White as Director of Credit.Mr White joins the bank having worked in retail banking for over 40 years and will be responsible fo...
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Collas Crill Group has expanded its portfolio of services with the launch of Collas Crill Compliance Limited (CCCL)Collas Crill Compliance will provide governance, risk and compliance and Anti-Money Laundering/Comba...
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PwC has published its gender pay gap information for the first time revealing that its female employees are paid slightly more - 2.8% - than their male colleagues.But with only two female partners among the 11 in the Channel Islands, the gender pay gap rises to 2...
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Local IT solutions company, Corefocus, has hired Junior Developer Harri Smith following a successful work-based learning period.Mr Smith joined Corefocus as part of his FdA Business and Mangement / FdSc Information Technology fo...
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Two financial intelligence analysts from the Government of Kenya’s Financial Reporting Centre (FRC) are visiting Jersey this week to spend time with the local Joint Financial Crime Unit (JFCU).The Kenyan analysts will learn about some of the procedures used by Jersey’s JFCU to help the ...
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