Search
Searching Content indexed under Offshore Banking by Carey Olsen ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
GFSC: Fit And Proper Guidance
The Guernsey Financial Services Commission (GFSC) has this month released updated guidance on the requirement for those holding senior positions within institutions in the banking, fiduciary, insurance and investment sectors, to be "fit and proper" persons.
Guernsey
26 Nov 2018
2
Jersey Trusts Law Amendments Continue To Develop Island's Private Wealth Offering
Updates to Jersey's Trusts Law, which include welcome clarity surrounding the disclosure of information to beneficiaries, help to ensure the island remains one of the world's leading international private wealth centres, according to leading Jersey trusts lawyer Siobhan Riley.
Jersey
19 Jun 2018
3
Opposing Positions
It is nearly a year since tax authorities around the world sent their first sets of Foreign Account Tax Compliance Act (FATCA) reports to the US Internal Revenue Service.
Guernsey
12 Oct 2016
4
The Financial Assistance Regime in Guernsey, September 2006
Section 1 of the Companies (Financial Assistance for Acquisition of Own Shares) Ordinance, 1998 restricts the giving of financial assistance by a Guernsey company or any of its subsidiaries which is a Guernsey company, for the purpose of the acquisition of shares in GCo or in reducing or discharging a liability incurred for the purpose of the acquisition.
Guernsey
21 Feb 2007
5
Qualifying Investor Funds Regime In Guernsey (QIFs)
The Guernsey Financial Services Commission (GFSC) in February 2005 introduced a 3 day approval process for establishing qualifying investor funds in Guernsey.
Guernsey
14 Nov 2006
6
Hedge Funds Head For Guernsey
As interest in hedge funds has grown in the UK and Europe during recent years, a large number of promoters have chosen to locate their funds in Guernsey away from traditional hedge fund domiciles. This is due in no small measure to the encouragement provided by the Guernsey Financial Services Commission for the use of the island as a domicile through two policy changes.
Jersey
24 Mar 2006
7
Jersey Expert Funds
As a politically stable and tax neutral jurisdiction with over 40 years accumulated experience as an international finance centre, Jersey has gained a strong reputation as a prime location in which to establish collective investment funds.
Jersey
19 Jan 2005
8
Property Unit Trusts
As a politically stable and tax neutral jurisdiction with over 40 years accumulated experience as an international finance centre, Jersey has gained a strong reputation as a prime location in which to establish investment structures of all descriptions including a large number of property funds.
Jersey
2 Dec 2004
Links to Result pages
 
1