THE island’s anti-money laundering regime will continue to be enhanced, according to the chief of the Guernsey Border Agency.
Imf news
Alderney Gambling Commission boss hits back at IMF criticism
CRITICISMS levelled at the Alderney Gambling Control Commission for its anti-money laundering procedures by the International Monetary Fund were unreasonable, says its chief executive.
Shock treatment tests local banks’ resilience
STRESS tests of Guernsey’s banking and insurance sectors show they would not be immune from the effects of a significant macroeconomic shock.
‘Mammoth task’ to bring in IMF’s bank tax plan
PLANS revealed last week to reduce the risk of future failures in the global banking sector have been heavily criticised by the industry.
Stability was IMF visitors’ key focus
JUDGING the stability of Guernsey’s finance industry was a key focus of the International Monetary Fund during its recent visit to the island, the regulator has said.
‘We can do as well as Jersey’
GUERNSEY will do at least as well as Jersey in its International Monetary Fund assessment, according to the Guernsey Financial Services Commission.
IMF’s picture ‘too rosy’
GUERNSEY is feeling the effects of the credit crunch, according to Treasury minister Charles Parkinson.
No onshore or offshore, just good and bad
GUERNSEY will no longer be referred to as an ‘offshore’ financial centre by the International Monetary Fund.
Real motive still remains
IT MIGHT not have been the most eye-catching of headlines, but the single column in yesterday’s Financial Times certainly stood out for Guernsey’s financial services regulators.
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Voice For Victims
Voice for Victims is a campaign aimed at promoting the rights of those affected by child sexual abuse.