The following extract is published in the Jersey annual Law and Accountancy Review. This publication taps into the expertise of specialists in both sectors to look at recent developments and to examine the continuing relationship between finance and the legal and accounting firms that support its increasingly complex activities. http://www.thisisjersey.com/jersey-evening-post/supplements/law-and-accountancy-review/ As the Jersey Financial Services […]

Herbert Smith have posted a briefing discussing the main aspects of the Lehman judgment as well as the key implications for FSA regulated firms and their clients. It also discusses some ways in which clients may wish to mitigate the insolvency risks they would otherwise face where their cash is held by FSA regulated firms […]

Marquet International, (http://www.marquetinternational.com) have issued a fraud study on embezzlement in the United States. For the purpose of this report, embezzlement is defined as ——the misappropriation of assets by an employee or agent of a company or organization for his or her own purposes. This report studies a variety of critical factors related to the […]

As part of the regular CPD Comsure updates the following FSA update may be worth looking at as we enter 2010. On the 25/9/09 the FSA updated their TCF pages to include examples of good and poor practice which financial advisers/ Mortgage brokers / General insurance intermediarys may find helpful in supporting their CPD Ethics […]

This guide is for all employers, managers, occupiers and owners of offices and shops. Details of other guides in the series are listed on the back cover. It tells you about how you might comply with fire safety law, helps you to carry out a fire riskassessment and identify the general fire precautions you need […]