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GuernseyFinance
TISE has also won an award for the Most Innovative Capital Markets Listing in the 2017 Fintech Awards run by trade publication Wealth and Finance International.
GuernseyFinance
The group was handed its prize during a gala ceremony at London's Grange Tower Bridge Hotel.
GuernseyFinance
German-based private equity firm Orlando Management AG has closed its fourth Guernsey-domiciled fund.
GuernseyFinance
Impact investing is increasingly taking hold as allocators recognise the return benefits and this presents opportunities for established international financial centres, a white paper reports.
GuernseyFinance
Guernsey-headquartered Heritage International Fund Managers (HIFM) is to offer portfolio and risk management services for alternative investment funds with its comprehensive Management Company (ManCo) solution.
GuernseyFinance
Guernsey's in-depth working knowledge of China and Hong Kong outstrips other jurisdictions and it is a place where one can diversify risk, delegates heard at an event celebrating one year of the island's presence in Hong Kong.
GuernseyFinance
Ed, the global reinsurance, wholesale and specialty broker, today announced it has been granted a commercial insurance intermediary licence by the Guernsey Financial Services Commission.
GuernseyFinance
The total value of funds business in Guernsey grew by £4.5 billion (1.6%) during the second quarter of this year.
Appleby
Appleby (Guernsey) LLP are up, up and away: their active and thriving aviation team whose wide-ranging interests in the area, strengthened by the support of Appleby's global aviation team, are building a burgeoning aviation practice in Guernsey
Walkers
Initial token offerings (ITOs), also called initial coin offerings (ICOs), token launches or token generation events, are one of the latest trends in financial services.
Carey Olsen
On 30 September 2017, the UK Criminal Finances Act 2017 (the CFA) will come into force, along with its newly-focused corporate criminal offences of failure to prevent facilitation of tax evasion.
Ogier
The new formal complaint procedure is intended as a last resort, and complainants must show evidence that they have approached their neighbour...
Mourant Ozannes
This Briefing sets out the key features of a Guernsey limited liability partnership.
Appleby
On 27 April 2017, the Criminal Finances Act 2017 received Royal Assent. It is expected to come into effect in September 2017, and will introduce the new corporate criminal offence of failing to prevent the facilitation of tax evasion.
Appleby
Guernsey's special purpose insurer business continues to grow, alongside its established captive insurance business.
GuernseyFinance
Guernsey is marking a decade of its presence in China with an anniversary event in Shanghai on 21 September.
Appleby
Guernsey, as part of its commitment to international standards to law enforcement and transparency, has introduced a central registry of beneficial ownership of Guernsey legal persons.
Carey Olsen
Shareholder activism refers to the use of ownership position in order to influence a company's policy and practices and is a very live issue in the current economic climate.
Ogier
The Beneficial Ownership of Legal Persons (Guernsey) Law, 2017 (the Law) finally received Royal Assent on 25 July 2017 and is scheduled to come into force on 15 August 2017.
Carey Olsen
In line with developing international standards in transparency and law enforcement, Guernsey has introduced a centralised register of the beneficial ownership of Guernsey legal persons.
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Carey Olsen
Offshore law firm Carey Olsen has advised specialist financial services private equity fund AnaCap Financial Partners on the close of its third Guernsey flagship fund, AnaCap Financial Partners III, LP.
Independent Corporate Services Ltd
It is that time of year when many in the alternatives investment industry in Europe head off on vacation for a couple of weeks rest and relaxation.
Ogier
The Beneficial Ownership of Legal Persons (Guernsey) Law, 2017 (the Law) finally received Royal Assent on 25 July 2017 and is scheduled to come into force on 15 August 2017.
GuernseyFinance
Dom Re IC Limited, a Guernsey-domiciled ILS reinsurance transformer and incorporated cell of Solidum Re (Guernsey) ICC Limited has, with its most recent placement, issued what it believes to be...
GuernseyFinance
Although that process is often ultimately very helpful, the manner in which that investigation is conducted is very often given far less thought than it deserves.
GuernseyFinance
Delegates can learn how a Guernsey structure could suit their clients' financial needs at an event celebrating one year of the island's presence in Hong Kong.
Carey Olsen
In line with developing international standards in transparency and law enforcement, Guernsey has introduced a centralised register of the beneficial ownership of Guernsey legal persons.
Ogier
Property price statistics released this morning show that turnover in the Local Market rose 20% in the period from April to June.
DQ Advocates
In the recent case of A Limited FURBS [2017] 21/2017, the Guernsey Court held that, in the exceptional circumstances arising...
Carey Olsen
In an article for STEP Hong Kong, trusts and private wealth partner, Russell Clark takes a look at the role of the protector in Guernsey.
GuernseyFinance
We expect this demand to continue with practitioners so alive to the possibilities they offer.
GuernseyFinance
Guernsey has witnessed a notable inward migration of companies, funds and other structures in the first half of 2017, according to the latest figures.
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