27th April 2016
The International Monetary Fund (IMF) is preparing to assess the way that financial institutions are prudentially regulated and supervised, a report says in the Reserve Bank Bulletin published today. Read More
26th April 2016
Three people go on trial in Luxembourg today (26 April) over the so-called LuxLeaks scandal that exposed the country’s huge tax breaks for major international companies, with the issue riding high after the recent Panama Papers revelations. Read More
25th April 2016
The Seychelles is helping an international investigation into the troubled state fund 1Malaysia Development Berhad (1MDB), the state's Financial Intelligence Unit on the Indian Ocean archipelago said. Read More
22nd April 2016
Guernsey’s financial services regulator has published a guidance note on its general approach to the enforcement process which it administers. This brings together the extensive public guidance which is already available on the Commission’s website. Read More
20th April 2016
Please be advised that there have been a number of developments in relation to the Bailiwick's sanctions regime which are set out below. These developments concern sanctions relating to Central African Republic, North Korea and Iran. Read More
18th April 2016
An international fraud investigation raises vexing questions. Read More
14th April 2016
An independent investigation has confirmed that highly sensitive and valuable market information on the March Official Cash Rate (OCR) cut decision was leaked by a journalist ahead of the official release, the Reserve Bank said today. Read More
12th April 2016
JERSEY will ‘reinforce’ its commitment to fighting international financial crime by signing up to a new transparency agreement between the UK and its offshore dependencies today, the Chief Minister has said. Read More
11th April 2016
The new $20, $50 and $100 banknotes were revealed at Government House today by the Governor-General, Lt Gen the Rt Hon Sir Jerry Mateparae. Read More
11th April 2016
New Zealand's government has appointed a tax expert to review its disclosure rules for foreign trusts and says it's open to considering changes. Read More