Search
Searching Content from Guernsey indexed under Finance and Banking ordered by Published Date Descending.
Links to Result pages
 
1 2 3 4 5 6 7 8 9 10 11 . . .  
>>Next
 
Title
Country
Organisation
Author
Date
1
Guernsey Financial Services Commission Issues Revised AML/CFT Handbook
On December 12, 2018, the States of Guernsey voted to approve legislation which represents the culmination of a substantial effort to revise Guernsey's proceeds of crime framework in order to meet the ...
Guernsey
17 Jan 2019
2
Time To Seek Advice Over Substance
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 ...
Guernsey
17 Jan 2019
3
True Convergence: A Revolution For ILS Funds
Insurers assume risk under the insurance policies they write in return for the premiums they receive.
Guernsey
31 Dec 2018
4
Guernsey's New Substance Requirements
The substance rules only apply to companies.
Guernsey
31 Dec 2018
5
Growing Specialisms Is Guernsey's Target
In Guernsey we are proud of our track record of sophistication and innovation – establishing strong niche leadership positions through expertise and excellence.
Guernsey
31 Dec 2018
6
Guernsey Financial Services Policy Framework Offers Positioning, Principles And Priorities
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.
Guernsey
31 Dec 2018
7
Economic Development And Guernsey Finance Publish Finance Sector Policy Framework
The Committee for Economic Development and Guernsey Finance have today published a Policy Framework to support the growth of Guernsey's finance sector.
Guernsey
31 Dec 2018
8
Guernsey Finance Prepares To Update Industry On Progress
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.
Guernsey
31 Dec 2018
9
Guernsey Lawyers Contribute To Authoritative US Journal
Two lawyers at Guernsey law firm Babbe have contributed to a highly-regarded United States academic journal frequently cited in the US courts.
Guernsey
31 Dec 2018
10
Employment And Pensions Updater - December 2018
Please find below our Employment and pensions updater for December 2018.
Guernsey
20 Dec 2018
11
Fund Finance And Releases Of Investor Commitments: How Can Lenders Protect Themselves?
Although the fund finance market has historically been, and continues to be, a particularly low-risk one for lenders
Guernsey
18 Dec 2018
12
Economic Substance Requirements For Guernsey
All activities related to that business.
Guernsey
6 Dec 2018
13
What Brexit Means For Guernsey And Jersey
The Bailiwick of Guernsey (comprised of the islands of Guernsey, Alderney, Sark and Herm) ("Guernsey") and the Bailiwick of Jersey ("Jersey") ...
European Union
6 Dec 2018
14
Guernsey's Code Of Market Conduct
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...
Guernsey
4 Dec 2018
15
Guernsey A Safe Haven In A Return To "19th Century Power Politics"
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.
Guernsey
3 Dec 2018
16
Guernsey Is On The Map For Family Office Moves
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.
Guernsey
3 Dec 2018
17
BDO Guernsey Named Top Accounting Specialist At Insurance Awards
BDO reinforced Guernsey's standing in captive insurance and insurance-linked securities with the Accounting Specialist award at Captive Review's European & UK Captive Awards 2018.
Guernsey
3 Dec 2018
18
Guernsey Courts Endorsed For ‘Big Ticket' Disputes
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.
Guernsey
3 Dec 2018
19
TISE Green Market Segment Welcomed By Guernsey Finance
TISE GREEN listing is open to investments from any jurisdiction.
Guernsey
3 Dec 2018
20
Senior Figures Back Guernsey's Commitment To Strategic Action On Green And Sustainable Finance Through Guernsey Green Finance
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.
Guernsey
3 Dec 2018
Links to Result pages
 
1 2 3 4 5 6 7 8 9 10 11 . . .  
>>Next