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
8th April 2016
The Commission for the Supervision of the Financial Sector (CSSF) has taken note of the “Panama Papers” by the International Consortium of Investigative Journalists. Read More
8th April 2016
The Authority wishes to draw your attention to some amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (‘AML/CFT Handbook’) and also to the Banking sector specific guidance document. Read More
5th April 2016
The Financial Services Regulatory Authority (FSRA) Swaziland and the Financial Services Commission, Mauritius (FSC Mauritius) entered into a Memorandum of Understanding (MoU) on 31 March 2016 regarding Mutual Assistance and Exchange of Information. Read More
4th April 2016
REYKJAVIK:  Iceland’s opposition called on the prime minister and government to resign and planned a no confidence vote after a leak of documents stoked anger over his wife owning a tax haven-based company with large claims on the country’s collapsed banks. The allegations in the so-called Panama Papers that were… Read More
4th April 2016
SOUTH AFRICA – The Panama Papers, which purport to show how world leaders and companies hid funds away in banks and shadow companies, have uncovered how a law firm abroad was used to protect people involved in one of South Africa’s biggest white collar fraud scandals. Read More
4th 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 Libya and ISIL (Da’esh) and the Al-Qaida Network. Read More
4th April 2016
The biggest-ever leak of secret information involves 11m documents from Panamanian law firm Mossack Fonseca. Here’s how the story is being covered around the world. Read More