Newstral
Jersey Financial Services Commission
- 2018 law passed by the States ‘a barrier to justice’jerseyeveningpost.com
- Jersey finance watchdog warns of scam emailjerseyeveningpost.com
- Investigation launched after breach allows names and addresses on Jersey Financial Services Commission registry to be accessedjerseyeveningpost.com
- Fintech update: Understanding the travel rule for VASPsjdsupra.com
- JIs ‘a Jersey premium’ leaving Islanders out in the cold on mortgages?jersey-evening-post-prod.eu-west-2.elasticbeanstalk.com
- JGambling Commission: ‘Island lacks economic diversity’jersey-evening-post-prod.eu-west-2.elasticbeanstalk.com
- Jersey Funds Law Series - professional investor regulated scheme exemption for service providersjdsupra.com
- New tech investment ‘could boost finance’jerseyeveningpost.com
- CoinShares-owned Komainu secures crypto custodian registration in UKcointelegraph.com
- Key international inspection of Jersey's finance industry begins this weekjerseyeveningpost.com
- AML update: regulatory expectations in respect of beneficial ownership & controljdsupra.com
- AML update: consultation on amendments to the AML/CFT/CPF Handbookjdsupra.com
- PTC update: clarification of application of NPTOjdsupra.com
- Director exemptions: changes to AML obligationsjdsupra.com
- Nomura, CoinShares, Ledger joint venture Komainu wins Dubai crypto licensecointelegraph.com
- Ex-solicitor who defrauded elderly client is barred from finance industryjerseyeveningpost.com
- EJersey minister rejects ‘erroneous claims’ made by tax pressure groupeba-dnp3pau3.eu-west-1.elasticbeanstalk.com
- Islanders lose over £600,000 to scamsjerseyeveningpost.com
- Fresh guidance on company director disqualification issued by Jersey’s Attorney Generaljdsupra.com
- EMandatory gender pay gap reporting possible, says Jersey's Chief Ministereba-dnp3pau3.eu-west-1.elasticbeanstalk.com
Frequent names
Newstral's extraction of names of people and organisations from the world's news is completely automated. If you do not want your name to appear here, please contact us. We will be happy to look at your request.