Jersey: Civil penalties regime extended to principal persons www.ogier.com/publications/jersey-civil-penalties-regime-principal-persons 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) November 8, 2018 webmaster Jersey, Regulatory Jersey, Regulatory US: OCC assesses $100 Million civil money penalty for BSA/AML compliance deficiencies Colombia: Proposed Tax Bill published