News

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...