Public Statement on Mr Stephen Lee Ross (“Mr Ross”), born 8 February 1962 – Financial Services (Jersey) Law 1998, as amended (the “Financial Services Law”) The Jersey Financial Services Commission issues this public statement under Article 25(a) of the Financial Services Law with respect to directions issued to Mr Ross under Article 23 of the […]

In Michael Hunt v HMRC TC04183 the First Tier Tax Tribunal (FTT) considered what is meant by the term “fit and proper person” for the purposes of registration under the Money Laundering Regulations 2007. Mr Hunt applied for registration as beneficial owner of a company which provided virtual office services. HMRC advised he failed the […]