Guernsey: Constitutional & Administrative Law

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

The Guernsey Anti-Money Laundering Regime Through The Lens Of Human Rights Caselaw

The starting point, in Guernsey, is that every person is entitled to the peaceful enjoyment of their property. This right is not absolute but any infringement by the State must be proportionate...

Guernsey Government

CC

Collas Crill

FREEZE: Civil Forfeiture Laws In Guernsey Updated

The Forfeiture of Assets in Civil Proceedings (Bailiwick of Guernsey) Law, 2023 (the New Law) comes into force today (26 April 2024).

Guernsey Government

CC

Collas Crill

SAR Wars: A New Approach?

Further to Bailiwick of Guernsey Consent Regime guidance issued in April 2023 (Guidance), a recent change in approach from the Guernsey Financial Intelligence Unit (FIU)...

Guernsey Government

CC

Collas Crill

Preparing For The Guernsey MONEYVAL Assessment In 2024

It's crucial for local businesses to be well-prepared. This assessment will evaluate Guernsey's compliance with international standards for anti-money laundering, countering the financing of terrorism...

Guernsey Government

O

Ocorian

MLRO/MLCO Masterclass Series To Give Essential Training Ahead Of MONEYVAL Evaluation

Guernsey Government

CC

Collas Crill

Guernsey Regulator Updates AML/CFT Handbook

Guernsey Government

W

Walkers

Construction Basics In Guernsey: Deconstructing JCT Contracts

Guernsey Government

CO

Carey Olsen

FATF Landmark Report - A Guernsey Perspective

Guernsey Government

CC

Collas Crill

Regulatory Action Likely As Moneyval Inspection Looms

Guernsey Government

W

Walkers

Time Waits For No MLRO: GFSC Thematic Review On Reporting Suspicion

Guernsey Government

CC

Collas Crill

What Brexit Means For Guernsey And Jersey

European Union Government

CO

Carey Olsen

Looking Ahead To Moneyval - What Is Next For Guernsey?

Guernsey Government

W

Walkers

National Risk Assessment: Implications For Guernsey Businesses

Guernsey Government

O

Ogier

Electronic Verification For Guernsey Firms In The Face Of Isolation

Guernsey Government

CO

Carey Olsen

Guernsey Funds Law Series - Data Protection Law Requirements

Guernsey Privacy

W

Walkers

Moving To The Channel Islands: A Guide For Asset Managers

Guernsey Finance

W

Walkers

Intergenerational Wealth Transfer Planning Part 1: By Failing To Prepare You Are Preparing To Fail

Guernsey Family

W

Walkers

Rukhadze Judgment A Timely Reminder Of Fiduciary Duties And The 'Profit Rule'

Guernsey Litigation

CC

Collas Crill

Proposals To Introduce Age Discrimination In Guernsey – Key Points For Employers

Guernsey Employment

W

Walkers

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Brexit - Guernsey And Jersey Employers And The EU Settlement Scheme

The deadline for applications for the EU Settlement Scheme is 30 June 2021. Below, Elaine Gray and Huw Thomas outline the scheme and address the concerns for Guernsey and Jersey employers in relation to its deadline.

European Union Immigration

CO

Carey Olsen

What Brexit Means For Guernsey And Jersey

The UK officially ceased to be a Member State of the European Union ("EU") on 31st January 2020, and the UK and EU are now in the final weeks of the agreed transition period which ends on...

European Union Government

CO

Carey Olsen

Walkers Fundamentals White Paper 2020 – Regional Update: Europe

Welcome to Walkers' 2020 Fundamentals White Paper Series, in which we discuss certain trends identifiable among the hedge funds and private equity funds that we helped our clients ...

European Union Finance

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Walkers

Guernsey's Market Access

Worldwide Finance

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Guernsey Finance

Guernsey's Market Access Update

Guernsey Finance

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Guernsey Finance

Due Capacity And Enforceability Opinions - Avoiding Unnecessary Completion Confusion

Guernsey Commercial

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Carey Olsen

Guernsey Employers: Brexit-Proofing Your Workforce In A Shifting Immigration Landscape

Guernsey Immigration

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Walkers

Business As Usual: What You Need To Know About Brexit, Guernsey And Jersey

European Union Government

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Walkers

Question(ing) Time

Guernsey Government

A

Appleby

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Terrorism, Homeland Security & Defence

Guernsey Receives Positive MONEYVAL Evaluation

The Bailiwick of Guernsey has demonstrated that it meets the most stringent international standards following a highly successful outcome from MONEYVAL's assessment into how it combats financial crime.

Guernsey Finance

G

Guernsey Finance

National Strategy Published As Part Of Guernsey's Commitment To Combatting Financial Crime

As part of the Bailiwick of Guernsey's long-term commitment to preventing and eliminating money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction...

Guernsey Finance

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Guernsey Finance

New Independent Compliance Audit Requirement In Guernsey

The Guernsey Financial Services Commission ("GFSC") updated its Handbook on Countering Financial Crime and Terrorist Financing (the "Handbook") in early July 2023.

Guernsey Finance

W

Walkers

MLRO/MLCO Masterclass Series To Give Essential Training Ahead Of MONEYVAL Evaluation

Guernsey Government

CC

Collas Crill

Regulation Of Financial Firm Business And Virtual Asset Service Providers

Guernsey Finance

A

Appleby

Proliferation And Proliferation Financing In Guernsey

Guernsey Finance

CC

Collas Crill

FATF Landmark Report - A Guernsey Perspective

Guernsey Government

CC

Collas Crill

Looking Ahead To Moneyval - What Is Next For Guernsey?

Guernsey Government

W

Walkers

Electronic Verification In The Face Of Isolation

Guernsey Government

CO

Carey Olsen

See more

Money Laundering

The Guernsey Anti-Money Laundering Regime Through The Lens Of Human Rights Caselaw

The starting point, in Guernsey, is that every person is entitled to the peaceful enjoyment of their property. This right is not absolute but any infringement by the State must be proportionate...

Guernsey Government

CC

Collas Crill

Guernsey Receives Positive MONEYVAL Evaluation

The Bailiwick of Guernsey has demonstrated that it meets the most stringent international standards following a highly successful outcome from MONEYVAL's assessment into how it combats financial crime.

Guernsey Finance

G

Guernsey Finance

FREEZE: Civil Forfeiture Laws In Guernsey Updated

The Forfeiture of Assets in Civil Proceedings (Bailiwick of Guernsey) Law, 2023 (the New Law) comes into force today (26 April 2024).

Guernsey Government

CC

Collas Crill

Exercise Of Regulatory Powers In Guernsey: GFSC v Domaille And Others

Guernsey Finance

W

Walkers

SAR Wars: A New Approach?

Guernsey Government

CC

Collas Crill

National Strategy Published As Part Of Guernsey's Commitment To Combatting Financial Crime

Guernsey Finance

G

Guernsey Finance

Preparing For The Guernsey MONEYVAL Assessment In 2024

Guernsey Government

O

Ocorian

Guernsey's New Director Registration Regime

Guernsey Commercial

CO

Carey Olsen

Amendments To The Disclosure (Bailiwick Of Guernsey) Law, 2007

Guernsey Litigation

CC

Collas Crill

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Latest Videos

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Gherson

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