Mondaq All Regions - Guernsey: Finance and Banking
GuernseyFinance
Guernsey's global competitiveness as a finance sector has been further enhanced following confirmation from the EU Council's Code of Conduct Group and the ECOFIN that the island has satisfied its legal...
GuernseyFinance
The States of Guernsey has published its own response to the ECOFIN confirmation on Guernsey's response to legal economic substance requirements in tax governance
GuernseyFinance
Substance in Guernsey's funds industry will be supported by a new business established in the island and developed with the Guernsey Investment Fund Association (GIFA).
GuernseyFinance
Guernsey's Chief Minister Gavin St Pier has written an open letter to MPs regarding proposed amendments NC3, NC4 and NC5 to the Financial Services (Implementation of Legislation) Bill
GuernseyFinance
A year ago, I was writing my last financial stability contribution in the GFSC's annual report.
GuernseyFinance
One of the leading figures in London's green finance scene will be the keynote speaker at the 10th Guernsey Funds Forum in May.
GuernseyFinance
Guernsey's long-established constitutional position and expertise in funds makes the island ideally suited to support global investment funds post-Brexit.
Ogier
Is it time for Guernsey to refocus its attention on China? If so, why and why now?
Ogier
Good fund managers understand the importance of maintaining a strong relationship with investors, who expect good financial management ...
GuernseyFinance
New substance requirements will come into force in the Channel Islands and the Isle of Man from as early as 1 January 2019.
GuernseyFinance
The funds industry remains a cornerstone of the Guernsey economy, however, it's an industry that has undergone wide ranging transformation that's set to continue in 2019.
GuernseyFinance
Julius Baer was selected as Channel Islands Private Bank of the Year.
GuernseyFinance
The recognition from the federal regulator means that securities listed on TISE can be issued and resold in a more streamlined manner.
GuernseyFinance
Trust Corporation International was proud to be one of the silver sponsors of the inaugural Guernsey Finance Private Wealth Forum held in London earlier this month, chaired by Guernsey Finance's chief executive Dominic Wheatley.
GuernseyFinance
Financial service regulators are increasingly willing to involve themselves in the area of data protection. When they do so, the attitude they take to imposing punishment ought to remind us of a very old legal maxim.
GuernseyFinance
It also aims to create a new framework for co-operation between financial services regulators on innovation related topics, sharing different experiences and approaches.
GuernseyFinance
These days I spend much time thinking, writing and talking about reputation.
GuernseyFinance
And we need, step by step, to be part of the education that corrects this.
GuernseyFinance
Plans for Guernsey to enhance its offering for family office structures for high net worth individuals reflect the mood of the market, according to a Guernsey lawyer.
Ogier
This Q&A sets out an overview of substance legislation across our jurisdictions, with particular relevance to questions about how the law came about, the scope of the law, the definitions attached to the tests involved, and sanctions for non-compliance.
Most Popular Recent Articles
Ogier
This Q&A sets out an overview of substance legislation across our jurisdictions, with particular relevance to questions about how the law came about, the scope of the law, the definitions attached to the tests involved, and sanctions for non-compliance.
GuernseyFinance
These days I spend much time thinking, writing and talking about reputation.
GuernseyFinance
The funds industry remains a cornerstone of the Guernsey economy, however, it's an industry that has undergone wide ranging transformation that's set to continue in 2019.
Carey Olsen
Guernsey is one of the world's largest offshore finance centres, with a thriving funds industry.  Almost 1,000 investment funds, and well over 2,000 sub-funds, are currently administered in the island.
Ogier
Mr Y was an executive director of the Licensee company X. Under the terms of his employment with X, Y was not permitted to accept any other work except with the permission of X.
Carey Olsen
Guernsey is a Crown Dependency. The Bailiwick of Guernsey (Guernsey, together with Herm, Sark, Alderney and the surrounding islets) is part of the British Isles but independent of the UK.
Carey Olsen
The POI Law requires anyone who carries on "controlled investment business" in or from within the Bailiwick of Guernsey to hold a licence issued by the GFSC under the POI Law (a "POI Licence"; a "POI Licensee").
Carey Olsen
When setting up a Guernsey fund, there are certain practical matters to bear in mind to ensure that the establishment and operation proceed smoothly.
Ogier
When establishing a trust, ensure the dispositive provisions are clear insofar as appointments "for the benefit of" beneficiaries are concerned.
Carey Olsen
The following charts provide an overview of the composition of the Guernsey funds industry.
Carey Olsen
The following table summarises the main points of fund regulation in Guernsey.
GuernseyFinance
Financial service regulators are increasingly willing to involve themselves in the area of data protection. When they do so, the attitude they take to imposing punishment ought to remind us of a very old legal maxim.
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