Channel Islands Brussels Office (CIBO)
MONEYVAL is a body of the Council of Europe, tasked with assessing the effectiveness of measures in place to prevent money laundering and the financing of terrorism. MONEYVAL reports examine the efficiency of the legal system, financial regulation and enforcement, preventative measures in place, as well as international co-operation, and …
Read More »Guernsey and Jersey Chief Ministers visit Brussels
Guernsey and Jersey’s Chief Ministers, Deputy Jonathan Le Tocq and Senator Ian Gorst, concluded their two day programme of meetings in Brussels on 12-13 January by holding a discussion with EU Tax Commissioner Pierre Moscovici. The meeting with the Commissioner took place two weeks before the EU Commission was expected to publish …
Read More »Channel Islands contribute to review of the EU Venture Capital Regulation
The Channel Islands have responded to the Commission’s consultation on the review of the European Venture Capital funds (EuVECA) regulation. The response was submitted by CIBO on behalf of the Guernsey and Jersey governments and with input from the two financial regulators (GFSC and JFSC). It provides insights on how …
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