JFSC Registrar of Companies report Supervision inspection programme 2024 Hayden Morgan Source: registry-supervision-inspection-programme-q2-2024.pdf (jerseyfsc.org) The report is a good basis to provide a framework to undertake beneficial ownership testing with a statistical representat... Beneficial Ownership JFSC Thematic 9 Oct 2024 Evander News Feed
Iranian Cyber Actors Targeting Personal Accounts to Support Operations Administrator Source: National Cyber Security Centre UK and US issue alert over cyber actors working on behalf of Iranian state Joint advisory encourages individuals at higher risk of targeted phishing to follow mi... Advisory Cyber Crime 3 Oct 2024 Evander News Feed
Moneyval Evaluation of Guernsey (Update) Administrator Source: Counsel of Europe In the framework of the 5th round mutual evaluation of the Crown Dependency of Guernsey, MONEYVAL organised a face-to-face meeting between the assessment team and Guernsey au... Guernsey Regulatory Moneyval 27 Sep 2024 Evander News Feed
Film Producer Indicted for Multi-Decade Tax Conspiracy Administrator Source: https://www.justice.gov/opa/pr/film-producer-indicted-multi-decade-tax-conspiracy Defendant Allegedly Concealed More than $25M Abroad, Causing More than $5M in Loss to IRS A film producer and ... BVI England IRS Jersey Tax USA 11 Sep 2024 Evander News Feed
