Business

Fines for finance offences could rise

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JUST hours after the publication of a positive report on Guernsey’s willingness to tackle money laundering, the States has revealed plans to increase fines for wrongdoing in the financial services sector.

Due diligence first for Guernsey

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GUERNSEY is believed to have become the first offshore jurisdiction to offer guidance on the use of electronic customer due diligence for financial services firms.

Healthy and safe start to the new year

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THE Guernsey Occupational Safety and Health Association aims to get the new year off to a safe and healthy start with its annual promotional week this month.