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Searching Content indexed under Finance and Banking by Ben Morgan (Guernsey) ordered by Published Date Descending.
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1
Corporate And Funds Specialist Returns To Carey Olsen In Singapore
Andrew began working in the firm's Guernsey office in 2007 before relocating to Carey Olsen in Singapore in 2017.
Singapore
27 Aug 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
Guernsey Funds Statistics
The following charts provide an overview of the composition of the Guernsey funds industry.
Guernsey
12 Feb 2019
4
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
5
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
6
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
7
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
8
Table Of Guernsey Fund Structures
The following table summarises the main points of fund regulation in Guernsey.
Guernsey
8 Feb 2019
9
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
10
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
11
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
12
UK Property Tax Changes - What They Mean For Jersey And Guernsey Structures
The UK Government has announced that with effect from April 2019, it intends to bring non-UK investors into scope for either capital gains tax ("CGT") ...
Jersey
20 Nov 2018
13
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
14
Guernsey's New "Manager Led Product"
In May 2016 the Guernsey Financial Services Commission (GFSC) launched a new regulated investment structure, the Manager-Led Product (MLP).
Guernsey
1 Feb 2017
15
The Private Investment Fund Regime (PIF)
On 16 November 2016 the Guernsey Financial Services Commission (the "Commission") approved the introduction of a new classification of fund known as the Private Investment Fund ("PIF").
Guernsey
4 Jan 2017
16
Carey Olsen Advises AnaCap Financial Partners On The Close Of Its Third Guernsey Flagship Fund
Offshore law firm Carey Olsen has advised specialist financial services private equity fund AnaCap Financial Partners on the close of its third Guernsey flagship fund, AnaCap Financial Partners III, LP.
Guernsey
16 Feb 2016
17
UK Limited Partnerships Can Be Non-EU AIFS In The Channel Islands
A non-EU AIF can be established using an English and Scottish limited partnership (LP), if it has a Guernsey or Jersey general partner.
Guernsey
9 Sep 2015
18
AIFMD - ESMA Recommends 3rd Country Passport For Jersey And Guernsey
ESMA has today concluded that "no obstacles exist to the extension of the passport to Guernsey and Jersey".
Guernsey
30 Jul 2015
19
Guernsey Investment Funds: Authorised Or Registered - Which To Choose?
On 15th December 2008, changes were made to the regulation of investment funds in Guernsey.
Guernsey
18 Mar 2015
20
Listed Guernsey And Jersey Funds - FATCA Reporting Deadlines Are Looming. Are You Ready?
Whilst most list Guernsey and Jersey funds ("Funds") may delegate FATCA reporting to a third party service provider, FATCA reporting obligations remain the Fund’s responsibility.
Guernsey
3 Mar 2015
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