Jersey: Compliance

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Compliance law and corporate compliance thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve developments in corporate compliance and how compliance law is shifting on a regular basis.

Building A Good Compliance Culture

We are used to hearing how a good organisational culture attracts the best talent, enhances employee engagement and retention, increases customer satisfaction and improves reputation.

Jersey Compliance

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Ogier

How To Navigate The Complex Terrain Of Annex IV Reporting?

An Alternative Investment Fund Manager ("AIFM") which markets its funds ("AIFs") in the UK or Europe is required to report information (referred to as ‘transparency information' or ‘Annex IV reporting')...

Jersey Compliance

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Ocorian

Top Ten Tips For Dealing With Regulatory Investigations

The regulatory environment is increasingly complex and is often challenging for regulated businesses.

European Union Compliance

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Ogier

Your One-Stop-Shop For Online Compliance Training

Built by experienced compliance consultants and ex-regulators, Newgate Compliance's Training Centre is a dynamic e-learning solution that helps businesses meet their mandatory training requirements...

Jersey Compliance

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Ocorian

How To Remain Compliant With The Three Lines Of Defence Model

Jersey Compliance

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Ocorian

Growth In Ogier's Dedicated Compliance And Take On Team As Specialists Step Up To Senior Roles

Jersey Compliance

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Ogier

JFSC Issues Findings From Thematic Review Into Suitability Of Investments

Jersey Compliance

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Duff and Phelps

Baker & Partners Provide Insights into Regulatory ‘Hot Topics' for Local Industry

Jersey Compliance

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Baker & Partners

Significant Changes Proposed For Jersey's Employment Law

Jersey Employment

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Walkers

Offshore Trust Disputes 2024: The Year That Was

Worldwide Wealth Mgt

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Collas Crill

Protectors In A Jersey Trust

Jersey Commercial

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Collas Crill

Alternative Investing And The V-Bucks Generation

Worldwide Finance

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Jersey Finance Limited

Private Equity Secondary Transactions And Jersey Specific Issues

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Walkers

Latest Videos

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Alan Ross On Transforming Market Data With DRDM – Talking Market Data With David Anderson (EP. 12) (Video)

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CJC Ltd

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