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GuernseyFinance
When I arrived in Guernsey from London in 1995, it was as part of the upskilling of the insurance industry here in response to changing sensitivities of the UK taxman.
Ogier
We have all heard the increasingly stark and startling messages across the media relating to the environment and climate change.
Appleby
The revised Handbook on Countering Financial Crime and Terrorist Financing (Handbook), issued by the Guernsey Financial Services Commission (GFSC), came into operation on Monday 1 April 2019.
GuernseyFinance
Substance requirements are becoming so significant that they are now influencing where high net worth individuals are basing family office arrangements, according to new research commissioned by the specialist...
GuernseyFinance
The Guernsey Investment Fund Association has rebranded to welcome the Guernsey Investment Managers & Stockbrokers Association (GIMSA) to its membership.
Carey Olsen
Like other offshore jurisdictions, Guernsey has implemented legislative economic substance requirements, which came into force on 1 January 2019,
Ogier
Two recent cases in the Guernsey Royal Court – one relating to the variation of a settlement and one relating to the winding up of a trust - demonstrate the complex trusts cases
Appleby
Guernsey's States passed the above Ordinance at its sitting on 27 February in response to global uncertainty over the status of electronically concluded transactions.
Appleby
It is often assumed that data breaches occur as a result of carelessness or third party cyber-attacks. However, some recent cases in Guernsey and the UK highlight the very real risk
Ogier
With the world needing to invest huge sums of money (some estimate in excess of $3.5 trillion dollars of investment annually) into clean and alternative energy research and generation
Ogier
Guernsey's Court of Appeal has upheld the judgment that none of the US investment firm The Carlyle Group, its investment manager
Ogier
"However startling the history of [Carlyle Capital Corporation's] short life appears at first sight, its failure was the result of circumstances beyond the control of any board of directors.
TMF Group
The last two years have been a boon for global private equity managers.
Carey Olsen
Carey Olsen Partner Christopher Anderson, with the support of the Guernsey Financial Services Commission (GFSC), has created the world's first hybrid vehicle for Insurance Linked Securities (ILS) fund managers.
GuernseyFinance
The Hipgnosis Songs Fund, one of the highest-profile alternative investment funds domiciled in Guernsey, has beaten its second fundraising target.
Carey Olsen
This document summarises certain key aspects of Guernsey taxation law for the calendar year 2019.
Carey Olsen
Guernsey does not levy any form of capital gains tax, inheritance tax or value added tax. No stamp or document duty, or transfer tax, is payable in respect of companies,
GuernseyFinance
In a landmark move, a first London-listed investment fund has successfully received Guernsey Green Fund accreditation.
Appleby
It is increasingly hard to "disconnect", whether it be from the barrage of work emails, social media, advertising on websites, or calls on mobile devices.
Baker & Partners
The recent Guernsey case of Rusnano Capital AG (in liquidation) v Molard International (PTC) Limited and Pullborough International Corp [2019] GRC011 has, for the first time,
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Ogier
The Guernsey government has approved new regulations which impose an economic substance test for Guernsey tax-resident companies to meet the requirements of the EU Code of Conduct Group.
GuernseyFinance
A Guernsey lawyer has backed the island's longstanding commitment to China and Hong Kong and said the island is well positioned to be attractive to high net worth individuals in the region
Ogier
The Guernsey government has approved new regulations which impose an economic substance test for Guernsey tax-resident companies to meet the requirements of the EU Code of Conduct Group.
Walkers
Can the beneficiaries of a discretionary trust require the trustees to terminate the trust and distribute the trust property, in circumstances where a power to add further beneficiaries exists?
Baker & Partners
The recent Guernsey case of Rusnano Capital AG (in liquidation) v Molard International (PTC) Limited and Pullborough International Corp [2019] GRC011 has, for the first time,
Carey Olsen
Fintech is changing the way banking and financial services businesses are operating at an incredible pace.
Appleby
The ICO has issued a Monetary Penalty Notice (Notice) in respect of the activities of Grove (a Kent-based pensions company) for sending marketing emails to around 1.9m individual subscribers
Ogier
The Commission is committed to international regulatory co-operation and is a signatory to the IOSCO and IAIS memorandums of understanding.
Ogier
Substance laws came into effect across the offshore world from the start of 2019 – they require companies claiming tax residency in zero or low-tax jurisdictions to prove that they have real substance there.
Appleby
It was over 5 years ago that the States of Guernsey passed its disability strategy, with promises that work on drafting a new equality ordinance would take place in 2014.
Walkers
Chambers FinTech Guide 2019, Guernsey.
Walkers
The Court also awarded the Plaintiff a further ฃ100 as nominal damages for the Defendant's wrongful detention of the Jaguar.
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