Jersey and Guernsey join Council of Europe expert group on countering money laundering

On 10 October the Council of Europe’s Committee of Ministers accepted applications from Jersey and Guernsey to participate in the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL): for more information please see the MONEYVAL website. The Channel Islands are committed to …

Read More »

UK Balance of Competences Review

The UK government is conducting a review of the scope of the EU’s competences (the power to act in particular areas conferred on it by the EU Treaties) as they affect the UK, how they are used, and what that means for Britain and its national interests. According to a timetable …

Read More »

Single Euro Payments Area (SEPA)

The Single Euro Payments Area (SEPA) is an initiative of the European banking industry that is intended to make all electronic payments in euros across the EU – e.g. by credit card, debit card, bank transfer or direct debit – as easy as domestic payments within one country are now. …

Read More »