Jersey: Financial Sector to be regulated under new Cyber-security Law

www.gov.je/Government/Consultations/Pages/CyberSecurity.aspxwww.ogier.com/news-and-insights/insights/latest-news-on-the-draft-cyber-security-law-for-jersey/www.gov.je/SiteCollectionDocuments/Industry%20and%20finance/C%20Cyber%20Security%20Law%20Consultation%20March%202024.pdfcert.je/www.jerseyfsc.org/news-and-events/registry-system-statement/ 0
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Banking, Cyber Security, Jersey, Regulatory Money Laundring, Regulatory, US Litigation, Switzerland Crypto Currencies, Regulatory, Singapore Estate Planning, UK, Wills

Trends: FATF updates to risk-based Guidance for Transparency of Beneficial Ownership Information regarding legal Arrangements (like Trusts)

www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/Guidance-Beneficial-Ownership-Transparency-Legal-Arrangements.htmlwww.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/R25-Public-Consultation-Oct-23.htmlwww.fatf-gafi.org/content/dam/fatf-gafi/recommendations/Guidance-Beneficial-Ownership-Transparency-Legal-Arrangements.pdf.coredownload.inline.pdf 0
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Foundations, Ownership, Regulatory, Transparency, Trends, Trusts Litigation, Netherlands, Ownership Banking, Sanctions, US Corporate Taxation, Spain, Tax Asia, China, Crypto Currencies, Indonesia, Japan, Real Estate, Thailand, Vietnam