07/15/2021

Former Abraaj CFO fined US$1.7m for deception

During both periods, Mr Dave was authorised by the DFSA to perform licensed functions as the Finance Officer and Licensed Director of Abraaj Capital Limited (ACLD), a DFSA Authorised Firm.

07/13/2021

Jersey Permit Investment In Lawful Cannabis Related Businesses

The effect of this amendment is to put beyond doubt the ability of Jersey based investors in, and service providers to, cannabis related businesses (CRBs) to make investments and provide services without conflicting with anti-money laundering laws.