02/23/2022

Jersey Finance to Participate in Rwanda Delegation Visit

Over the course of the week, the Rwandan delegation – comprising of key representatives from Rwanda’s finance bodies and agencies – will meet with various Jersey stakeholders to learn more about our international finance centre.

02/15/2022

FATF Greylisting South Africa - A Deafening Silence

With the impact of this listing affecting not only financial services, but also banks, estate agents and gambling institutions, to name a few, it’s these industries that are eagerly waiting for news on progress.

02/10/2022

Audit regulator probes Uchumi’s forged books

Mr Makori did not give timelines on when ICPAK is likely to complete the disciplinary hearings, setting the stage for the sanctions that put EY in the spotlight and threatens its credibility.