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Searching Content indexed under Compliance by Ogier ordered by Published Date Descending.
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Growth In Ogier's Dedicated Compliance And Take On Team As Specialists Step Up To Senior Roles
Ogier's investment in regulatory compliance continues with the dedicated Take on Team tripling in size and regulatory specialists taking on bigger roles within the Global Risk and Compliance team.
Jersey
25 Jul 2019
2
General Data Protection Regulation
As of 25 May 2018, the General Data Protection Regulation (GDPR) will reform data protection and privacy laws across Europe and beyond.
European Union
28 Feb 2018
3
Preparing For The GDPR: People
So, your compliance officer has had data protection compliance as one of his objectives since the year dot. He's bound to be all over GDPR. You definitely have it covered, right?
Jersey
8 Dec 2017
4
Glasgow Rangers – The "Big Tax Case"
The essence of the arrangement was that Rangers paid monies into the EBT and further into various sub-trusts for the benefit of players and other senior figures within the club.
Jersey
21 Jul 2017
5
Jersey's Strategic Focus On High Quality Regulation Continues To Yield Dividends
While the Panama Papers made headlines about the offshore world, the reality for Jersey was that the work that has been done to carve ourselves a role as a financial services centre...
Jersey
13 Apr 2017
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