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 ...
DQ launches partnership with award-winning firm to deliver virtual board and risk management tools
Good governance, proactive risk management and better business performance is something we all striv...
COVID challenges for compliance and risk professionals
During April 2020, DQ’s Regulatory & Compliance Advisory team held a series of virtual get tog...
Isle of Man FSA provides sector specific AML/CFT guidance for Private Pensions
March 2020 saw the Isle of Man FSA publish AML/CFT guidance for the Private Pensions sector. This is...
Digital Identity in a Digital World – the FATF Guidance
Overview The Financial Action Task Force (FATF) has published (March 2020) a guidance document on ...
Coronavirus (COVID-19) in the regulated sector
As everybody knows, we are currently living and working in uncertain and somewhat surreal times. The...
GSC updates practice note on Crypto Currencies
On 19 February 2020, the Isle of Man Gambling Supervision Commission (the GSC) published an updated ...