Jersey authorities hope Lumiere case keeps investors vigilant
Lumiere Wealth managing director Christopher Byrne was jailed for selling fraudulent investments
Jersey
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Former Lumiere Wealth boss gets 7-year jail term
Sentencing was delayed as the fraudster helped Guernsey authorities with a similar investigation
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PEOPLE MOVES: Rathbones, JSFC, Trust Corp. International
Rathbone Brothers names chief exec and Jersey Financial Services Commission appoints director general
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Channel Is emerging as global base for trusts, says Deloitte
Reputational risk seen driving the trust sector out of many tax havens
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PEOPLE MOVES: SJP, Schroders, BlackRock
Duo from The Fry Group Hong Kong depart for St James’s Place
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Gulf clients are ‘poorly prepared’ for wealth transfer
Report finds only 6% of respondents believe family businesses will make it to the third generation
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Crown dependencies to comply with EU tax regulation
Guernsey and Isle of Man join Jersey to avoid EU tax haven blacklist
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Jersey to fine individuals for breaking financial rules
Regulator can now penalise employees instead of just companies for breaches of Code of Practice
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Jersey drafts law to avoid EU tax haven blacklist
Companies based in the jurisdiction will face an economic substance test
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Jersey trust and pension services company to open in Bahrain
First overseas office for the Fairway Group
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Third Belgravia fraud suspect back in Jersey to face charges
From the Philippines to the Channel Islands
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Lumiere’s Chris Byrne found guilty of fraud in Jersey
Former financial adviser and Lumiere Wealth chief remanded in custody