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Article
ESMA's Further Advice Indicates Delay On The Extension Of AIFMD Passport To Third Countries
The European Securities and Markets Authority has issued further advice to the European Commission, the European Parliament, and the European Council relating to extending the European Alternative Investment Fund Managers...
JerseyInternational Law
Ogier
Article
Terrorist Financing – Time To Act
Terrorist financing (TF) is frequently viewed as an afterthought by firms in the context of anti-money laundering (AML)/countering the financing of terrorism (CFT) frameworks.
JerseyGovernment, Public Sector
Duff and Phelps

Article

Africa Infrastructure Comments In Davos Underline Jersey’s Value To Africa Report Findings

Comments emanating from the recent World Economic Forum Annual Meeting in Davos (21-24 January) reinforce the findings of a report published last year which found that Africa needs to address its infrastructure investment and that Jersey can help facilitate that investment, according to Jersey Finance.

JerseyFinance and Banking

Jersey Finance Limited

Article