Articles from 1998-2014

The Edwards Report – Review of Financial Regulation in the Crown Dependencies

9th November 1998
In January 1998 the United Kingdom Home Office announced a review of the laws, systems and practices in Guernsey, Jersey and the Isle of Man for : "regulating banking, insurance and financial services business and collaborating with overseas regulators; deterring, investigating and punishing financial crime, including money laundering and fiscal offences, particularly cases with an international...