Past Ombudsman determinations The (then) Deputy Pensions Ombudsman in the Isle of Man (the “Ombuds...
Data protection – getting back to basics in 2022
Data protection can be complex with lots of jargon and legalese so, when it comes to the world of da...
The Isle of Man’s Ship and Aircraft Registries
Ship Registry The purpose of a Ship Registry is to establish a ships nationality and ensure that eve...
TIEAs in 2 Minutes
Annemarie Hughes considers the subject of Tax Information Exchange Agreements (TIEAs). Click HERE to...
DQ adds video content to e-learning platform
DQ has further enhanced its e-learning platform by adding video content to its MLRO resource library...
DQ authors Isle of Man chapter for 2020 Data Protection International Comparative Legal Guide
DQ is proud to announce that our Regulatory and Compliance Team have once again been the authors of ...
Themed Examination Programme – The role of the Money Laundering Reporting Officer
In 2019, the Jersey Financial Services Commission undertook a themed examination of licence holders ...
AML/CFT – key learning points from Jersey
The Jersey Financial Supervision Commission (the JFSC) has recently (June 2020) published a feedback...
Share Purchase Transactions with Barry Smith
Consultant Barry Smith provides an overview of the stages in a share purchase transaction in this sh...
DQ Notarial Services
DQ offers a full range of notarial services including a collection service. We attend court twice ...