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Searching Content by Tom Carey (Guernsey) ordered by Published Date Descending.
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1
Summary Of Guernsey Taxation
This document summarises certain key aspects of Guernsey taxation law for the calendar year 2019.
Guernsey
2 May 2019
2
Taxation Of Guernsey Funds
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,
Guernsey
2 May 2019
3
Why Offshore For Fintech? - 08 April 2019
Fintech is changing the way banking and financial services businesses are operating at an incredible pace.
Guernsey
23 Apr 2019
4
Guernsey's Recognition Of Electronic Agents And Smart Contracts
At the recent States of Deliberation meeting on 27 February 2019, the States approved a draft ordinance under The Electronic Transactions (Guernsey) Law,
Guernsey
29 Mar 2019
5
Guernsey Funds Statistics
The following charts provide an overview of the composition of the Guernsey funds industry.
Guernsey
12 Feb 2019
6
Investment Funds: Why Choose Guernsey?
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.
Guernsey
11 Feb 2019
7
Guernsey Funds: Practical Matters To Bear In Mind
When setting up a Guernsey fund, there are certain practical matters to bear in mind to ensure that the establishment and operation proceed smoothly.
Guernsey
11 Feb 2019
8
Hedge Funds In Guernsey
The flexible and pragmatic approach adopted by the GFSC in relation to investment funds aimed at the institutional or high net worth investor market has helped the significant growth of this sector in Guernsey.
Guernsey
8 Feb 2019
9
New Promoters In Guernsey
A central tenet of the GFSC's approach to the regulation of funds is that the administrator of a Guernsey fund is required to satisfy itself that the promoter of the scheme is "fit and proper" by carrying out...
Guernsey
8 Feb 2019
10
Types Of Fund Vehicles Used In Guernsey
Guernsey funds are invariably structured as companies, unit trusts or limited partnerships.
Guernsey
8 Feb 2019
11
Table Of Guernsey Fund Structures
The following table summarises the main points of fund regulation in Guernsey.
Guernsey
8 Feb 2019
12
Licensing Under The POI Law
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").
Guernsey
8 Feb 2019
13
Guernsey Funds And The AIFMD
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.
Guernsey
8 Feb 2019
14
Why Offshore For Fintech?
Fintech is changing the way banking and financial services businesses are operating at an incredible pace.
Guernsey
4 Jan 2018
15
Shareholder Activism In Guernsey
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.
Guernsey
21 Aug 2017
16
Why Choose Guernsey?
Guernsey is one of the world's largest offshore finance centres, with a thriving funds industry.
Guernsey
13 Jul 2017
17
Insolvency Practitioner Guidelines Introduced In Guernsey
In March 2017, the States of Guernsey approved the reform of Guernsey's insolvency laws, which afford greater protection to creditors and investors. The necessary legislative amendments are...
Guernsey
26 May 2017
18
Guernsey Funds: Registered Or Authorised - Which To Choose?
The registered fund regime offers a significantly faster approval process than that of authorised funds (other than QIFs): three days for RCIS Funds and one day for PIFs, relying in each case upon increased due diligence expectations on the part of the fund's administrator.
Guernsey
24 May 2017
19
Migrating A Company Into Guernsey
This briefing note provides an outline of the processes and requirements to migrate an overseas company into Guernsey.
Guernsey
22 May 2017
20
Incorporating A Guernsey Company
Guernsey is a popular jurisdiction in which to incorporate companies for use on a wide range of transactions, including investment funds, private equity, structured finance and securitisations.
Guernsey
16 Feb 2017
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