Mondaq All Regions - Guernsey: Finance and Banking
Ogier
With effect from 1 January 2019 and, in order to address the concerns of the EU Code of Conduct Group, new legislation requiring certain entities to demonstrate economic substance ...
GuernseyFinance
The substance rules only apply to companies.
GuernseyFinance
In Guernsey we are proud of our track record of sophistication and innovation – establishing strong niche leadership positions through expertise and excellence.
GuernseyFinance
The States of Guernsey's Committee for Economic Development and finance sector promotional agency Guernsey Finance have today published a Policy Framework to support the growth of Guernsey's finance sector.
GuernseyFinance
The Committee for Economic Development and Guernsey Finance have today published a Policy Framework to support the growth of Guernsey's finance sector.
GuernseyFinance
Guernsey Finance will update the local finance industry on progress made in 2018 and plans for next year at its annual Industry Update, to be held on Thursday 24 January.
GuernseyFinance
Two lawyers at Guernsey law firm Babbe have contributed to a highly-regarded United States academic journal frequently cited in the US courts.
Carey Olsen
Although the fund finance market has historically been, and continues to be, a particularly low-risk one for lenders
Dixcart
All activities related to that business.
Carey Olsen
The EU's MAR introduced in 2016 continues to present real challenges for businesses seeking to issue certain forms of listed debt securities on any EU regulated market, multi-lateral trading facility or...
GuernseyFinance
Guernsey was highlighted as a safe haven offering stability and security in an uncertain world, at the island's first Private Wealth Forum event held in London.
GuernseyFinance
Guernsey is increasingly being considered as a base for family office structures, an expert in the sector told the first-ever Guernsey Private Wealth Forum in London.
GuernseyFinance
Guernsey's courts have been praised for the ability to handle "big ticket" private wealth cases by one of London's leading private wealth litigators.
GuernseyFinance
TISE GREEN listing is open to investments from any jurisdiction.
GuernseyFinance
The Guernsey Green Finance Group will enable us to take a broad strategic approach as a jurisdiction to the development of green and sustainable finance.
Ogier
The Guernsey government is due to bring in new regulations which impose an economic substance test for Guernsey tax-resident companies to meet the requirements of the EU Code of Conduct Group.
Ogier
The Guernsey government is due to bring in new regulations which impose an economic substance test for Guernsey tax-resident companies to meet the requirements of the EU Code of Conduct Group.
Carey Olsen
The Guernsey Financial Services Commission (GFSC) has this month released updated guidance on the requirement for those holding senior positions within institutions in the banking, fiduciary, insurance and investment sectors, to be "fit and proper" persons.
GuernseyFinance
The report also reveals the market share of all service providers in the island's funds industry.
GuernseyFinance
The report encouraged law enforcement to step it up in using these mechanisms.
Most Popular Recent Articles
Dixcart
All activities related to that business.
Carey Olsen
Although the fund finance market has historically been, and continues to be, a particularly low-risk one for lenders
GuernseyFinance
Guernsey's courts have been praised for the ability to handle "big ticket" private wealth cases by one of London's leading private wealth litigators.
GuernseyFinance
The report also reveals the market share of all service providers in the island's funds industry.
Carey Olsen
The EU's MAR introduced in 2016 continues to present real challenges for businesses seeking to issue certain forms of listed debt securities on any EU regulated market, multi-lateral trading facility or...
GuernseyFinance
Guernsey was highlighted as a safe haven offering stability and security in an uncertain world, at the island's first Private Wealth Forum event held in London.
GuernseyFinance
TISE GREEN listing is open to investments from any jurisdiction.
GuernseyFinance
The Guernsey Green Finance Group will enable us to take a broad strategic approach as a jurisdiction to the development of green and sustainable finance.
GuernseyFinance
Guernsey is increasingly being considered as a base for family office structures, an expert in the sector told the first-ever Guernsey Private Wealth Forum in London.
GuernseyFinance
Currently, there are at least 15,000 companies owned by institutional-quality PE funds, spanning all industries and stages of development.
GuernseyFinance
In fact, when it comes to compliance, generally we're really rather good at that.
Ogier
The Guernsey government is due to bring in new regulations which impose an economic substance test for Guernsey tax-resident companies to meet the requirements of the EU Code of Conduct Group.
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