Published on: Wednesday 31 August 2016
Issue 2 of ‘Update’ Newsletter.
Published on: Friday 26 August 2016
Introduction of the Alternative Banking Regime.
Published on: Tuesday 23 August 2016
Registration of the Island’s first credit union
Published on: Friday 12 August 2016
Consultation on Implementation of New EU Wire Transfer Regulations
Published on: Monday 08 August 2016
EU adequacy decision on oversight of certain audit firms: ‘Recognised Auditors’
Published on: Friday 05 August 2016
Amendment to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (‘AML/CFT Handbook’).
Published on: Tuesday 02 August 2016
Licence surrender: City Trust Limited
Licence surrender: Habib European Bank Limited
Licence surrender: Active Services Limited
Licence surrender: LK (Fiduciaries) Limited
