Offshore Platforms Botswana. Numbered accounts

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The Financial Services Commission (FSC) of Jersey (British offshore jurisdiction) issued a consultation paper containing a draft law to amend the four regulatory law, which ensures compliance with the Commission. That the Banking Act of 1991, the law on collective investment funds in 1988, the Financial Services Act 1998 and the Law on insurance business in 1996. Preparation of change has been proposed in the light of the upcoming evaluation of the regulatory system of the island of the International Monetary Fund (IMF). The evaluation of the regulatory system of the island will be checked for compliance with international standards of regulation. Consideration will be subjected to the legislation, professional codes, policy statements and guidance, the practical implementation of the system in action, the Commission (and other relevant bodies), including cash resources and participation of the industry. The consultation report describes the proposed changes to legislation in the following areas: