26th February 2016
Please be advised that the United Nations Security Council has amended the details in respect of five individuals (“the listed persons”) on the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. All persons on the list are subject to restrictive measures which include targeted financial sanctions. Read More
25th February 2016
A Jersey registered company has pleaded guilty to four counts of money laundering in a case involving a corrupt Kenyan public official who hid millions of pounds in the Island. Read More
19th February 2016
Google transferred more than €10 billion in Bermuda through the Netherlands, according to a report by the Dutch NU website which cited an investigation by the Quote magazine. According to the report Google, which just recently reached an agreement with the British government over a tax avoidance scandal, has… Read More
10th February 2016
Dominican Republic senator Felix Bautista is among the nine finalists in Transparency International’s global online voting for the person who best symbolizes grand corruption, with 9,786 votes, preceded by former Panama president Ricardo Martinelli, with 10,166. Read More
10th February 2016
Italian police arrested an Argentinian priest sought for allegedly defrauding more than 300 people, mostly elderly, for at least $30 million. Read More
Barry Faudemer is the Director of Enforcement at the Jersey Financial Services Commission. Jersey has a well-earned reputation as one of the world's most reputable offshore financial centres, due in large part to the role of its regulator in investigating and challenging wrongdoing. In this exclusive interview for KYC360, Barry explains the secrets behind the success of the Island's approach. Read More
20th January 2016
The Commission de Surveillance du Secteur Financier (CSSF) has been informed by the Comissão do Mercado de Valores Mobiliários (CMVM), the competent authority of Portugal, of the suspension of the financial instruments issued by MOTA-ENGIL SGPS S.A. from trading on Euronext Lisbon on 18 January 2016 pending the publication of… Read More