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1
Guernsey's Handbook On Countering Financial Crime And Terrorist Financing Revised
On 12 March 2019, the Guernsey Financial Services Commission (GFSC) published the final version of the revised Handbook on Countering Financial Crime and Terrorist Financing (the Handbook).
Guernsey
27 Mar 2019
2
Guernsey Introduces Revised Handbook On Countering Financial Crime And Terrorist Financing
On 12 November 2018 the Guernsey Financial Services Commission (GFSC) issued a revised Handbook on Countering Financial Crime and Terrorist Financing (the Handbook).
Guernsey
20 Feb 2019
3
Liang V RBC Trustees (Guernsey) Limited - SARs And Private Law Actions – The 'Chilling Effect' Of Guernsey's AML Legislation In Practice
Carey Olsen partner Mark Dunster and counsel Simon Florance consider the recent judgment in Liang v RBC Trustees (Guernsey) Limited – the first time a private law action...
Guernsey
5 Sep 2018
4
Sars And Private Law Actions – The 'Chilling Effect' Of Guernsey's AML Legislation In Practice
On 10 May 2018, the Royal Court of Guernsey handed down its judgment in Liang v RBC Trustees (Guernsey) Limited.
Guernsey
24 Aug 2018
5
Channel Islands Data Protection Laws Gain Privy Council Approval
The UK Privy Council has given its approval to Guernsey's new Data Protection Law.
Guernsey
16 Mar 2018
6
Employment Law Conference Hears That Integrity Matters More Than Ever
High-profile cases in the international media relating to improper or inappropriate workplace conduct highlight the vital importance of individuals and organisations ensuring that they act with integrity in all aspects...
Guernsey
30 Jan 2018
7
Guernsey's New Data Protection Legislation Is Here
Guernsey's Committee for Home Affairs has published the new Data Protection Law which will replace the Bailiwick's existing data protection legislation.
Guernsey
3 Nov 2017
8
The Final Countdown – Diarising GDPR
When talking of countdowns, you will no doubt be thinking of the immortal rock classic from 1986 by Europe.
Guernsey
5 Jun 2017
9
Guide To The New Population Management Regime
The Population Management Law, 2016 is to come into force on 3 April 2017.
Guernsey
17 May 2017
10
Data Protection & Subject Access – A Changing Landscape
Could a UK law firm be compelled to provide personal data which it held by reason of it having advised the trustee of a Bahamian Trust?
Guernsey
10 Mar 2017
11
Guernsey Companies: Striking Off And Voluntary Winding Up
This briefing note provides an outline of the different processes of voluntary winding up and striking off under the Companies (Guernsey) Law, 2008 (as amended) (the "Law").
Guernsey
9 Feb 2017
12
The European Commission Adopts The EU-US Privacy Shield
On 12 July 2016, the European Commission (the "Commission") adopted the EU-US Privacy Shield, bringing to an end a period of uncertainty over the framework under which EU-US data transfers should be lawfully effected.
Worldwide
29 Jul 2016
13
The European Commission Unveils the new EU-US Privacy Shield
Since our last briefing note on this topic, on 29 February 2016 the European Commission (the "Commission") published the legal texts that will put in place the EU-US Privacy Shield together with a Communication setting out the steps that have been taken to restore confidence in the exchange of data between the EU and the US.
Worldwide
10 Jun 2016
14
Arbitration: A Case Of Procedural Irregularity And Wasted Costs
Guernsey continues to see a steady stream of disputes being referred to arbitration as an alternative method of dispute resolution.
Guernsey
8 Mar 2016
15
The EU-US Privacy Shield: The New Data Protection Deal
As explained in detail in our article from October 2015, the Court of Justice of the European Union declared in its judgment in the case of Schrems v Facebook that the EU-US Safe Harbor agreement (Safe Harbor) was invalid.
Worldwide
16 Feb 2016
16
Data Protection - The Privacy Force Awakens?
The package is part of a range of measures being progressed to facilitate the vision of a Single Digital Marketplace in Europe.
European Union
13 Jan 2016
17
Guernsey Association Of Compliance Officers Builds Relationship With CIFO
In its final seminar of the year, the Guernsey Association of Compliance Officers welcomed the newly-appointed Principal Ombudsman and Chief Executive of Channel Islands Financial Ombudsman, Douglas Melville, to discuss his role...
Guernsey
17 Dec 2015
18
Lessons From The Prosecution Of An MLRO
Ms Jardine was STM's MLRO between May 2010 and March 2012, she also acted as the Company's MLCO during this time.
Guernsey
17 Nov 2015
19
Another Safe Harbour?
The Schrems decision (in which the Court of Justice of the European Union invalidated the Safe Harbour agreement as a means of legitimising transfers of personal data between the EU and the USA) has generated many column inches since its release earlier this month.
European Union
4 Nov 2015
20
Safe Harbour In A Storm?
Europe's highest court, The Court of Justice of the European Union ("CJEU") has declared the EU-US Safe Harbour Agreement ("Safe Harbour") to be invalid as a mechanism to legitimise personal data transfers from the EU to the US.
Worldwide
15 Oct 2015
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