Search
Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Niamh Lalor ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Channel Islands Funds Quarterly Legal And Regulatory Update Q2 2018: 1 April - 30 June 2018
On 11 June 2018, the JFSC published Consultation No. 4 2018: Enhancements to Investment Business Regime.
Jersey
12 Jul 2018
2
Channel Islands Funds Quarterly Legal And Regulatory Update - 1 July 2017 To 30 September 2017
Following the Petya/NotPetya ransomware attacks which took place at the end of June...
Jersey
17 Oct 2017
3
Funds Quarterly Legal And Regulatory Update - 1 April 2017 To 30 June 2017
In June 2017, the Government of Jersey published a survey inviting local businesses from all industries to provide their views on Brexit and the potential impact it might have on them.
Jersey
25 Jul 2017
Links to Result pages
 
1