Jersey

Former accountant for Jersey's regulator manages to avoid two years in prison

• Regulation
• 17 July 2019

Isle of Man ranked 'best place to live in the British Isles' by expats

• Citizenship
• 17 July 2019

Société Générale eyes sale of UK private banking arm

• Banking
• 05 July 2019

SMP Group buys Jersey-based Helm Trust

• Trusts
• 02 July 2019

Financial industry welcomes public registers move by Guernsey but Westminster wants more

• Public registers
• 24 June 2019

Lloyds freezes 8,000 offshore Jersey accounts amid money laundering clampdown

• Banking
• 24 June 2019

HMRC defeated as Jersey companies deemed not UK-resident

• Regulation
• 17 June 2019

Tax information sharing causes 25% drop in IFC bank deposits: OECD

• Taxation
• 11 June 2019

Jersey regulator forced to reconsider after revoking firm's registration

• Regulation
• 06 June 2019

International Financial Centres and global poverty: A response to Oxfam

• Sponsored
• Taxation
• 04 June 2019

Jersey recovers $267m from corrupt former Nigerian president

• Regulation
• 04 June 2019

UK territories blamed for bulk of global tax dodging

• Taxation
• 30 May 2019

Jersey partners with Bahrain on digital innovation

• Fintech
• 07 May 2019

Bitcoin scam in Jersey costs victim £1.2m

• Cryptocurrencies
• 03 May 2019

Jersey's regulator gets top ratings under new standards

• Regulation
• 02 May 2019

Jersey regulator proposes fee changes for registry services

• Regulation
• 29 April 2019

Red tape delayed extradition of Jersey fraudster for two years

• Regulation
• 26 April 2019

Butterfield to acquire ABN AMRO's Channel Islands business

• Business Development
• 25 April 2019

Jersey risks being blacklisted by the EU again

• Regulation
• 17 April 2019

Providence fraudster jailed for 20 years for role in ponzi scheme

• Wealth management
• 17 April 2019

Brooks Macdonald deputy chief moves to international role

• People Moves
• 28 March 2019

Jersey's Lumiere fraud victims to receive £785,000

• Investments
• 27 March 2019

UK to encourage Crown Dependencies to introduce public registers voluntarily

• Public registers
• 21 March 2019

Jersey advised to save an extra £600m in case Brexit disrupts financial sector

• Brexit
• 20 March 2019