TI call on FATF to require public central registers of company owners TI call on FATF to require public central registers of company ownersRowany Perspectives, News and Insights2021-11-12T14:43:45+00:00October 4th, 2021| > Read More
GFSC reduce return frequency for pension providers GFSC reduce return frequency for pension providersRowany Perspectives, News and Insights2021-11-12T14:16:55+00:00October 4th, 2021| > Read More
JFSC embark on a heavy schedule of regulatory change for Q4 JFSC embark on a heavy schedule of regulatory change for Q4Rowany Perspectives, News and Insights2021-10-14T09:33:31+00:00September 30th, 2021| > Read More
JFSC insurance regulatory fees increase by 4% JFSC insurance regulatory fees increase by 4%Rowany Perspectives, News and Insights2021-10-13T08:27:38+00:00September 30th, 2021| > Read More
GFSC publish consultation response on banking disclosures GFSC publish consultation response on banking disclosuresRowany Perspectives, News and Insights2021-10-11T15:03:11+00:00September 24th, 2021| > Read More
JFSC to regulate pensions business JFSC to regulate pensions businessRowany Perspectives, News and Insights2021-10-13T05:55:19+00:00September 21st, 2021| > Read More
JFSC feedback results on AML/CFT thematic – CDD measures are lacking JFSC feedback results on AML/CFT thematic – CDD measures are lackingRowany Perspectives, News and Insights2021-10-11T09:11:52+00:00September 20th, 2021| > Read More
JFSC appoint Interim Director General JFSC appoint Interim Director GeneralRowany Perspectives, News and Insights2021-10-08T13:39:18+00:00September 16th, 2021| > Read More
New laws come into effect in Guernsey from 1 November 2021 New laws come into effect in Guernsey from 1 November 2021Rowany Perspectives, News and Insights2021-10-08T13:25:21+00:00September 13th, 2021| > Read More
Jersey to set up Resolution Authority Jersey to set up Resolution AuthorityRowany Perspectives, News and Insights2021-10-07T11:06:05+00:00September 10th, 2021| > Read More