Recently, jersey started to implement **international anti-money laundering and counter-financing of the terrorism standards**. Due to this, the **jersey Financial Services Commission** initiated the first stage of the review and assessment process. Risk assessment will be based on collection and analysis of data from the licensees. How are the collection and analysis conducted? First of a...

...quirements to Ireland to update tax legislation. The EU considered that drawing corporations to your country is an improper action for the Union member. Apple, as the company with the far-reaching plans, chose to move subsidiary companies away to jersey, exactly right after Ireland became not a reliable place to keep funds. The leaked documents revealed the process of moving offshore companies ...