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ObenView Issue 7: Head in the Cloud?

    • 20.01.2023 Law Regulatory
      FAQs on the extension to the scope of Jersey’s AML/CFT/CPF regime

      On the 18 January the Government of Jersey approved the enabling legislation that will extend the scope of Jersey´s AML/CFT/CPF regime to include a wide range of previously exempted persons. …

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    • 28.11.2022 Law Regulatory
      Cometh Moneyval …cometh another law enforcement mechanism …

      Deferred Prosecution Agreements (DPA) Who is involved? A DPA involves Jersey’s Attorney General (AG) as prosecutor and a legal entity (LE), such as a company, as defendant (DPAs are not …

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    • 26.08.2022 Law Regulatory
      The UK’s Register of Overseas Entities

      The UK Register of Overseas Entities (the “Register”) was launched at Companies House on 1 August 2022, pursuant to the Economic Crime (Transparency and Enforcement) Act 2022 (the “Act”). The …

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