Where do Jersey, Guernsey, IOM and Mauritius sit in the table of financial secrecy - Last updated 3 June 2025
03/06/2025
If you have wondered where Jersey, Guernsey, IOM and Mauritius sit in the table of financial secrecy, the answer as at 3 June 2025 is that Guernsey is top of the charts for the four IFS according to The Financial Secrecy Index [FSI] – albeit the USA are the global leaders, followed by Switzerland
BELOW IS THE TABLE SHOWING THE FOUR ISLANDS – AND THE FULL TABLE IS HERE https://fsi.taxjustice.net/full-list/#scoring_id=268
The FSI ranks countries most complicit in helping individuals hide their finances from the rule of law.
The index
- Evaluates how much wiggle room a country’s laws and regulations provide for financial secrecy – this is the country’s ‘SECRECY SCORE’.
- Monitors the amount of financial services the country provides to other countries’ residents—this is the country’s ‘GLOBAL SCALE WEIGHT’.
These two factors are then combined to determine the country's global role in enabling financial secrecy.
- This is the country’s ‘FSI VALUE’ and is what the government is ranked on.
THE FULL METHODOLOGY IS HERE - https://fsi.taxjustice.net/wp-content/uploads/2025/06/2025-06-FSIMethodology8.0.pdf
SOURCE
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.