News
-
Euro Exchange Rates for twelve months commencing 31 December 2020
05 Jan 21
The GFSC's newsletter setting out the Euro Exchange Rates for a twelve month period commencing 31 December 2020 can be found here. Additionally, the newsletter can also be accessed via the Regulated Firms section of our website under the following industries: Banking … -
FATF Country Risk update: October 2020
22 Dec 20
The Financial Action Task force has issued the October 2020 Country Risk Update. These updates can be found on our Financial Crime Page under the Useful Links section or below:Public StatementIncreased Monitoring -
FATF Country Risk update: June 2020
09 Jul 20
The Financial Action Task force has issued the June 2020 Country Risk Update. These updates can be found on our Financial Crime Page under the Useful Links section or below: Public Statement Increased Monitoring -
Read our Fees Newsletter for 2020-2021 here
25 Mar 20
-
Country Risk Update - February 2020
03 Mar 20
The Financial Action Task Force (FATF) have issued a Country Risk Update (February 2020) which includes a Public Statement and Increased Monitoring. This can also be found under the Useful Links section on our Financial Crime page.