Jersey Business
Jersey Offshore Information


FATF Issues Mutual Evaluation Of Hong Kong

July 31st, 2008 . by

The Financial Action Task Force (FATF) has completed an assessment of the implementation of anti-money laundering and counter-terrorist financing standards in Hong Kong, it was announced this week.


Court To Hear Evidence In Tesco Tax Avoidance Case

July 31st, 2008 . by

A High Court judge has ruled that the Guardian newspaper can file evidence which claims to show that UK retail giant Tesco set up a series of offshore holding companies to avoid paying UK corporate tax.


WTO Talks End Without Agreement

July 31st, 2008 . by

WTO Director-General Pascal Lamy announced on Tuesday that ministers attending trade talks in Geneva had failed in their efforts to agree on blueprint agreements in agriculture and industrial products.


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