A LAWYER has appeared in the Magistrate’s Court to face 38 charges involving the alleged criminal and fraudulent use of more than £100,000 of client money. Centenier Shirley Madden said that 29 of the 38 offences were allegedly committed between 24 September 2008 and 25 November 2010. Those 29 allegations relating to the alleged use […]

On 20/06/2014 the Jersey Financial Services Commission (the “Commission”) issued a Consultation Paper on proposals to amend the Money Laundering (Jersey) Order 2008. The Consultation Paper deals with a number of comments by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (“MONEYVAL”) in 2013 and is intended […]

Today, the Jersey Financial Services Commission (the “Commission”) has issued a Consultation Paper on proposals to amend the Money Laundering (Jersey) Order 2008. The Consultation Paper deals with a number of comments by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (“MONEYVAL”) in 2013 and is intended […]

10TH May 2013 the Jersey Financial Services Commission (the “Commission”) has issued a Consultation Paper on proposals to amend provisions dealing with enhanced and simplified customer due diligence.  The Paper consults on legislation to amend the Money Laundering (Jersey) Order 2008 following publication of a consultation paper in November 2011 and a feedback paper in […]