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An intense two-week examination of the Bailiwick’s financial regulations came to an end on Saturday, when inspectors from Moneyval left the island. ....
AT LEAST £23m. has been invested in preparing for the next month’s financial regulation inspection from Moneyval which is seen as crucial for future confidence in the island’s financial services industry. ....
HOME AFFAIRS president Rob Prow led a successful motion which defeated a proposal to relax some of the rules which disqualify people with convictions from standing for the States. ....