Beneficial Ownership Breakfast Briefing – FULLY BOOKED
With new requirements to disclose Beneficial Ownership coming into effect next month, we are hosting a third Breakfast Briefing on …
Is Your Business Ready for GDPR?
Next year will see the implementation of the EU’s General Data Protection Law (GDPR) – the most significant change to …
C5 Alliance Invites Local Firms to RegTech Workshop on Beneficial Ownership
We are inviting wealth management providers to discover our new RegTech solution that will enable you to deliver the Jersey …
Estonia – Forward Thinking Learnings
Lessons about E-Government, Digital Identity, Startups, Health and IoT
A RegTech Solution to Beneficial Ownership Reporting
In April 2016, Jersey signed an agreement with the UK to improve the Island’s speed and accuracy when providing details …
Beneficial Ownership Lunch and Learn Workshop
With new requirements to disclose Beneficial Ownership coming into effect in 2017 we are hosting a lunch and learn workshop on …
…But I have anti-virus and a firewall! – Why you should reconsider your business security
When discussing cyber security, one of the most common responses I hear is: “…But I have anti-virus software and a …