Read the JFSC Annual Report 2018 here, and the contents index is shown here:  Highlights & achievements  p.01 –  02 Jersey Financial Services Commission: our role 03  –  08 Vision from the top:  Chairman’s statement    09 –  14 A smart outlook:  Director General’s statement     15 –  18 Business review  19 – 64 Charting change  23  –  3 0 Policy  35  –  38 Supervision 39  […]

Former worker seeks damages from GBOT, says trades violated Mauritius’s money laundering laws –  A former employee of Global Board of Trade Ltd (GBOT), Mauritius, promoted by embattled Financial Technologies (India) Ltd (FTIL), has alleged in a case filed with the Mauritius Supreme Court that 85% of the trades conducted at the exchange were fictitious […]