Jersey

Jersey police admit unlawful search at premises linked to oligarch Roman Abramovich

Legal

Jersey police admit unlawful search at premises linked to oligarch Roman Abramovich

clock 10 November 2022 • 1 min read
Jersey Finance to grow its US profile with events push

Business Development

Jersey Finance to grow its US profile with events push

clock 20 September 2022 • 2 min read
Channel Islands construction-to-investments group changes business model

Business Development

Channel Islands construction-to-investments group changes business model

clock 25 August 2022 • 1 min read
People Moves: BDO Group, Maxwell Partners, Personal Finance Society, Abacus Trust Group, Copia Capital 

People Moves

People Moves: BDO Group, Maxwell Partners, Personal Finance Society, Abacus Trust Group, Copia Capital 

clock 17 August 2022 • 7 min read
Jersey fines Lloyds investment banking arm £500k over 'protracted' AML breaches

Regulation

Jersey fines Lloyds investment banking arm £500k over 'protracted' AML breaches

clock 15 August 2022 • 2 min read
Team completes on two Jersey acquisitions in one week  

Business Development

Team completes on two Jersey acquisitions in one week  

clock 08 August 2022 • 1 min read
JTC hires heavy hitter from Bank of America Merrill Lynch for AMEA push

People Moves

JTC hires heavy hitter from Bank of America Merrill Lynch for AMEA push

clock 01 August 2022 • 2 min read
Tax avoidance promoter fined £1m over Jersey trust scheme  

Taxation

Tax avoidance promoter fined £1m over Jersey trust scheme  

clock 27 July 2022 • 2 min read
Jersey FSC Annual Report highlights AML/CFT as "permanent priority"

Regulation

Jersey FSC Annual Report highlights AML/CFT as "permanent priority"

clock 21 July 2022 • 1 min read
Carey Olsen, HIGHVERN lead launch of systematically driven VC fund for UK startups

Alternative

Carey Olsen, HIGHVERN lead launch of systematically driven VC fund for UK startups

clock 18 July 2022 • 2 min read
Most read
01

Three fund managers convicted in complex £46m multi-jurisdictional fraud

09 December 2022 • 3 min read
02

BNP Paribas acquires majority stake in Denmark-based investment boutique

09 December 2022 • 3 min read
03

Investors Trust and QB Partners enter strategic technical support partnership 

09 December 2022 • 1 min read
04

Jupiter recruits head of Pictet EM equities for split CIO role

09 December 2022 • 1 min read
05

BlackRock CEO Larry Fink faces calls to resign over ESG 'hypocrisy'

08 December 2022 • 2 min read
06

IQ-EQ acquires UK and US-based regulatory compliance business  

09 December 2022 • 2 min read