Financial services12 Mar 2026National money laundering risk remains medium-highThe assessment is designed to help firms strengthen policies to safeguard against criminal activity.12 Mar 202624 Nov 2025New plans to 'boost financial competitiveness'Deputy Ian Gorst says the financial world is changing and it is essential Jersey changes with it.24 Nov 202520 Nov 2025What do bosses of the UK's 'engine room' want from the Budget?Ahead of next week's Budget, what are the bosses of London's financial district calling for?20 Nov 20257 Nov 2025Fraud most common finance complaint, report findsThe Channel Islands Financial Ombudsman says more than a quarter of its cases concerned fraud.7 Nov 202515 Oct 2025Bankers to get bonuses faster under rule changeThe change is a relaxation of rules that were brought in after the 2008 financial crash.15 Oct 202522 Sep 2025Project to look at growth of financial sector The framework has been commission to look at how to capitalise on opportunities in the future.22 Sep 202511 Aug 2025Delays top most Channel Islands finance complaintsOf 90 new cases, more than a third were related to administrative failings or delays, says a report.11 Aug 202516 Jul 2025Finance firms invited to MoneyVal follow-up eventsThe finance watchdog is running a series of sessions to go through the findings of a key report.16 Jul 20259 Jul 2025Action urged to halt exodus of firms leaving UKThe boss of the CBI says he would support cutting the allowance on cash ISAs to encourage more people to invest in shares.9 Jul 2025...
