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Searching Content from Guernsey indexed under Finance and Banking ordered by Published Date Descending.
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1
The GFSC's Revised Handbook On Countering Financial Crime And Terrorist Financing
The Commission is committed to international regulatory co-operation and is a signatory to the IOSCO and IAIS memorandums of understanding.
Guernsey
17 Apr 2019
2
Guernsey Green Finance Launches 20 For 20 Group Of Green Business Leaders
In a move aimed at catalysing action on green and sustainable finance, Guernsey Green Finance has launched its 20 for 20 Business Leaders for Sustainable Finance Network.
Guernsey
16 Apr 2019
3
Captive Provides Discrete And Complementary Solution
Lane, Clark and Peacock, a leading independent, owner-managed pension, investment and insurance consultancy in the UK, published their 2019 report on pension de-risking on 27 March.
Guernsey
12 Apr 2019
4
Manager's First Guernsey Fund Launch Raises $477 Million
A first Guernsey fund has been launched by Edinburgh-based independent investment managers Baillie Gifford.
Guernsey
12 Apr 2019
5
Guernsey Introduces World's First ILS Hybrid Vehicle
The world's first hybrid vehicle for use in the insurance-linked securities (ILS) sector will lead to increased simplicity and efficiency for ILS fund managers ...
Guernsey
11 Apr 2019
6
Guernsey Substance Rules – The Company Perspective
The Guernsey government has approved new regulations which impose an economic substance test for Guernsey tax-resident companies to meet the requirements of the EU Code of Conduct Group.
Guernsey
5 Apr 2019
7
Guernsey Substance Rules – The Banking And Finance Perspective
The Guernsey government has approved new regulations which impose an economic substance test for Guernsey tax-resident companies to meet the requirements of the EU Code of Conduct Group.
Guernsey
5 Apr 2019
8
Guernsey Shows Market Lead With ILS Collateral Rollover Clarification
Guernsey's confirmation of 30-day rollover for insurance-linked securities cells established in the island demonstrates Guernsey as an innovator in the ILS field and could lead to other ILS markets
Guernsey
5 Apr 2019
9
Half Of Managers Would Split Global And EU Distribution To Improve Service
The results of a Guernsey Finance funds survey, carried out among asset managers and intermediaries at SuperReturn International, show that more than half of managers would consider splitting global and EU distribution if it led to improved levels of service.
Guernsey
3 Apr 2019
10
Guernsey Features In New UN Green And Sustainable Finance Report
Guernsey is part of an international movement driving the transition to a low-carbon economic model, highlighted at a high-level conference on sustainable finance taking place in Brussels today.
Guernsey
2 Apr 2019
11
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
12
Guernsey's Commitment To China And Hong Kong Market Praised
A Guernsey lawyer has backed the island's longstanding commitment to China and Hong Kong and said the island is well positioned to be attractive to high net worth individuals in the region
Worldwide
29 Mar 2019
13
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
14
Guernsey Satisfies EU Business Substance Requirements
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...
Guernsey
21 Mar 2019
15
EU Reaffirms Guernsey As A Co-Operative Jurisdiction
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
Guernsey
21 Mar 2019
16
New Business Supports Guernsey Funds Substance
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).
Guernsey
18 Mar 2019
17
Open Letter To The Signatories Of Amendments NC3, NC4 And NC5 To The Financial Services (Implementation Of Legislation) Bill
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
Guernsey
18 Mar 2019
18
Plus Ca Change – Five Unchanged Guernsey Certainties During A Year Of Global Turmoil
A year ago, I was writing my last financial stability contribution in the GFSC's annual report.
Guernsey
18 Mar 2019
19
Leading Green Finance Expert Tops The Bill At 10th Guernsey Funds Forum
One of the leading figures in London's green finance scene will be the keynote speaker at the 10th Guernsey Funds Forum in May.
Guernsey
18 Mar 2019
20
Guernsey Has Certainty Where Brexit Offers Only Uncertainty
Guernsey's long-established constitutional position and expertise in funds makes the island ideally suited to support global investment funds post-Brexit.
Guernsey
8 Mar 2019
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