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  • Article

    Guernsey – Licence Revoked And Fines Imposed On Financial Services Firm And Individual

    The Guernsey Financial Services Commission has issued a release regarding the imposition of several fines and the revocation of regulatory...
    GuernseyFinance and Banking
    Duane Morris LLP
    Duane Morris LLP
  • Article

    London Update - September 2019

    Following today's Guernsey Funds Masterclass in London, I will be meeting with Guernsey practitioners who attended the event.
    GuernseyFinance and Banking
    Guernsey Finance
    Guernsey Finance
  • Article

New Registered Collective Investment Schemes Rules 2015 (The "2015 Rules")

In Guernsey, collective investment schemes (open- or closed-ended) can either be "authorised" or "registered".
GuernseyFinance and Banking
Bedell Cristin
Bedell Cristin
  • Article

    Quality Of Service Provision In Guernsey Key To Fund Launch

    Guernsey's experience, regulatory landscape and levels of service were cited as key reasons for the launch and close of private equity firm TriSpan's latest launch and fund close.
    GuernseyFinance and Banking
    Guernsey Finance
    Guernsey Finance
  • Article

    Responsiveness, Resilience And Regulatory Flexibility

    Guernsey is the first place in the British Isles to have been declared COVID-19 free and, as of this weekend, has lifted its internal restrictions on everyday life.
    GuernseyFinance and Banking
    Ogier
    Ogier
  • Article

    Sure And Steady Progress In Sustainable Finance

    Guernsey's States will soon set out its action plan on climate change and all of us involved in the Guernsey Green Finance initiative are looking forward to the publication of an ambitious but
    GuernseyFinance and Banking
    Guernsey Finance
    Guernsey Finance
  • Article

    Technology And Innovation Guide – Guernsey

    Guernsey has a longstanding global reputation as a leading centre for financial services and innovation
    GuernseyFinance and Banking
    Appleby
    Appleby
  • Article

    Trio Of Awards For Guernsey Branch Of Julius Baer

    The Guernsey branch of Swiss private bank Julius Baer has collected a hat-trick of awards in Euromoney's Private Banking and Wealth Management Survey.
    GuernseyFinance and Banking
    Guernsey Finance
    Guernsey Finance
  • Article

    We Talk Banking & Finance Podcast: Aircraft Registration In Guernsey With Sid Sharma

    Sid discusses the success of 2-REG in Guernsey operating under a unique public-private partnership, aircraft registration and leasing...
    GuernseyFinance and Banking
    Walkers
    Walkers
  • Article

    We Talk Banking & Finance Podcast: Islamic Finance With Shakeel Adli Of Zunikh

    In our latest episode, Group Partner Zoë Hallam & Senior Counsel Alex Wickens interview Shakeel Adli, Founder and Chief Executive Officer at Zunikh, about his career in private practice and leaving the legal profession...
    GuernseyFinance and Banking
    Walkers
    Walkers
  • Article

    Guernsey's Handbook On Countering Financial Crime And Terrorist Financing Revised

    On 12 March 2019, the Guernsey Financial Services Commission (GFSC) published the final version of the revised Handbook on Countering Financial Crime and Terrorist Financing (the Handbook).
    GuernseyGovernment, Public Sector
    Carey Olsen
    Carey Olsen
  • Article

    Suspicious Minds: Guernsey's Anti-Money Laundering Regime

    The background of the matter concerned a request by the principal beneficiary of a discretionary trust, to terminate the trust.
    GuernseyGovernment, Public Sector
    Appleby
    Appleby
  • Article

    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.
    GuernseyInsurance
    Guernsey Finance
    Guernsey Finance
  • Article

    Good News For Guernsey Captives And Reinsurance, Says Aon

    The use of captives is on the increase and global capital is now flowing into Guernsey-rated reinsurance, according to Aon Risk Solutions.
    GuernseyInsurance
    Guernsey Finance
    Guernsey Finance
  • Article

    Heritage Group Takes 33% Stake In MGA Specialist

    Heritage Group, the Guernsey insurance and financial services specialist, has taken a 33% investment in Ambant Underwriting Services (AUS).
    GuernseyInsurance
    Guernsey Finance
    Guernsey Finance
  • Article

    The Guernsey International Insurance Association (GIIA) Has A New Chairman

    Adele Gale is a director at Robus and heads up the company's ILS and longevity practices alongside a portfolio of captive, insurance and reinsurance clients. She was previously deputy chairman...
    GuernseyInsurance
    Guernsey Finance
    Guernsey Finance
  • Article

    Three Carey Olsen Lawyers Sworn In As Guernsey Advocates

    Carey Olsen lawyers Simon Florance, Julia Schaefer and Rachel de la Haye have been admitted as advocates of the Royal Court of Guernsey.
    GuernseyLitigation, Mediation & Arbitration
    Carey Olsen
    Carey Olsen
  • Article

    ARC Is Investment Monitoring Firm Of The Year

    The awards, held at the Grange Hotel in London in May recognise the best private client advisors and wealth managers in the investment industry.
    GuernseyWealth Management
    Guernsey Finance
    Guernsey Finance
  • Article

    Axiom Launches European-Focused Guernsey Debt Fund

    The company will seek to identify investment opportunities presented by the Basel III and Solvency II transitions in Europe.
    GuernseyWealth Management
    Guernsey Finance
    Guernsey Finance
  • Article

    Aztec Group Repeat Fund Administration Award Success

    Aztec Group has once again been named fund administrator of the year at the 2015 European Private Equity Awards in London.
    GuernseyWealth Management
    Guernsey Finance
    Guernsey Finance
  • Showing 101–120 of 1950 results

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