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Searching Content indexed under Finance and Banking by Marcus Leese ordered by Published Date Descending.
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Exempt Bodies: Substance Regulations May Still Apply
The Income Tax (Substance Requirements)(Implementation) Regulations, 2018 as amended (the Substance Regulations) came into force on 1 January 2019 and have recently been further updated by The Income Tax...
Guernsey
29 Aug 2019
2
The Growth Of Private Funds
With 20 years' experience as an offshore practitioner, Marcus Leese advises clients across the full range of investment funds, private wealth and Banking & Finance matters
Guernsey
23 Jul 2019
3
Offshore Relocations - Moving Your Business To Guernsey
With an environment that helps business to flourish and a lifestyle that helps you reconnect with the good things in life, Guernsey is the small I
Guernsey
25 Jun 2019
4
Update On Economic Substance Rules For Guernsey Fund Managers
The Income Tax (Substance Requirements) (Implementation) Regulations, 2018 as amended, came into effect on 1 January 2019 and apply for accounting periods commencing on or after that date.
Guernsey
22 May 2019
5
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
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 Fund Managers' 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.
Jersey
5 Apr 2019
8
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
9
Guernsey And China – The Island's Appeal, The Risks, And HNWI Trends
Is it time for Guernsey to refocus its attention on China? If so, why and why now?
Guernsey
7 Mar 2019
10
Winning Chinese Clients' Trust
Trust law in China is rather different from that in common-law jurisdictions. A trust is not a turnkey product and is definitely not an off-the-shelf structure, and that is not an easy concept to understand,
Worldwide
22 Feb 2019
11
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
12
The Golden Opportunity Created By The Post-Financial Crisis Compliance Boom
The decade since the financial crisis has unquestionably seen a very substantial increase in the quantity and complexity of regulation and compliance obligations applicable to financial services.
Jersey
2 Jan 2019
13
Guernsey Substance Proposals – The Banking And Finance Perspective
The Guernsey government is due to bring in 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
27 Nov 2018
14
Guernsey Substance Proposals – The Fund Managers' Perspective
The Guernsey government is due to bring in 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
27 Nov 2018
15
How Guernsey Is Benefitting From The Global M&A Boom
A variety of factors is fuelling a sustained boom in merger and acquisition (M&A) activity around the world. Figures quoted by respected researchers Mergermarket say that the second quarter of 2018...
Guernsey
7 Sep 2018
16
The PSC Register – Not Just A UK Issue
Changes to regulation and legislation in financial services continue to come thick and fast – at the moment.
Worldwide
12 Dec 2016
17
Investment Funds In Guernsey - May 2015
The investment funds industry in Guernsey has achieved significant growth in recent years. Statistics show that as at 30 September 2014 there were £261 billion of assets under management in Guernsey.
Guernsey
11 May 2015
18
Investment Funds In Guernsey
The investment funds industry in Guernsey has achieved significant growth in recent years.
Guernsey
6 Apr 2011
19
Changes To Guernsey´s Regulatory Regime
This memorandum has been prepared for the assistance of clients considering carrying out investment fund business in Guernsey.
Guernsey
18 Sep 2008
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