An Island company will pay a £120,000 penalty after admitting failing to maintain anti-money laundering rules.
The Financial Supervision Commission says it inspected Capital International in August 2022 as part of a wider review of parts of the Island's money-laundering code.
The FSC says it found failings in procedures, controls and risk assessments around politically exposed people.
It fined the company £170,851 but applied a 30 per cent discount for Capital International's cooperation.
Regulator wants your input on new gambling laws
The Island's gambling regulator is looking for feedback on new draft laws.
From hods to hackers - free event focuses on construction cybercrime
A free event's being held next week to discuss the alarming rise in cyberattacks targeting construction companies.
Career advice on offer at the Villa Marina today
There's a chance to meet more than 50 employers today at the Island's largest career event.
Huge careers fair gets underway this week
The Island's Young Adult and Graduate Fair is taking place this week.
Hovercarting business removed from company register
A hover go-karting company has been removed from the Island's register.
AI top of Info Commissioner strategy
Two burgeoning technologies will form part of the Information Commissioner Office's annual strategy.
Local TV company brings back live racing broadcast
A local TV company has relaunched a popular broadcast service for motorcycle road races.
Island's Spar shops join rewards scheme
A chain of convenience stores says it's bringing a new reward scheme to the Island.
