The Regulation of Trust and Company Service Providers

This book contains a research study into the anti-money laundering and conduct of business regulation and company service providers applicable in twelve financial services jurisdictions.

The catalyst for this body of research and its publication was the announcement of the Third EU Money Laundering Directive, which has now come into force and introduces the requirement for, among others, Trust and Company Service Providers to be registered or licensed under a "fit and proper" test.

Authors

Kimberley Roe LLB (Hons), LLM (IBL), TEP
Gary Envis LLB (Hons), TEP

The jurisdictions covered within this book include: Bahamas, Bermuda, Cyprus, Gibraltar, Guernsey, Isle of Man , Jersey, Luxembourg, New Zealand, Singapore, Switzerland, United Kingdom.

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