Andrew Weaver

Sep 22, 2023 | applebyglobal.com | Andrew Weaver |Jeremy Berchem |Juan Thornley |Gemma Palmer

One of the outcomes of the new licensing regimes created by the LCF Law is that any financial platform or intermediation operating either from within the Bailiwick (or any Bailiwick Body operating anywhere) is now in scope of the LCF Law and will now also fall under Guernsey’s AML-CFT Regime and needs to be licensed by the Guernsey Financial Services Commission (GFSC).

Sep 15, 2023 | applebyglobal.com | Andrew Weaver |Jeremy Berchem |Juan Thornley |Gemma Palmer

The Ordinance has attracted a large amount of media comment, a lot of which has not always been positive, but in broad terms it will largely bring Guernsey’s discrimination law in line with the UK, Jersey and the Isle of Man, who already have in place comprehensive equality frameworks.

Jul 25, 2023 | distortedsoundmag.com | Andrew Weaver |James Weaver

Requiem For A Dream is the long-awaited new album from the Welsh progressive rock band KARNATAKA. The band has had a number of personnel changes over the years and now the core membership consists of Ian Jones and Sertari who joined in 2018. She is a worthy successor to previous vocalists such as Rachel Jones.

Jul 13, 2023 | mondaq.com | Andrew Weaver |Gemma Palmer

On 5 July 2023 the Government of Jersey published a consultation on the proposed regulation of the consumer credit regime. Outside of the scope of Jersey's anti-money laundering regime, lending to consumers is not currently directly regulated in Jersey. If the changes proposed by the consultation are implemented, however, regulation could be in place as early as December 2024.

May 26, 2023 | mondaq.com | Andrew Weaver |Gemma Palmer

A consultation was published by the Government of Jersey on 12 May 2023 proposing changes to the Money Laundering (Jersey) Order 2008 (MLO). The proposed amendments look to align, clarify or expand existing provisions in the MLO in line with international standards and best practices.