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  • Article

    Diversification – The Key To Continued Growth In The Guernsey Private Banking Marketplace

    Any suggestion that the private banks in Guernsey are struggling to succeed is quickly crushed by the facts. By the end of March 2007 total deposits held with Guernsey banks had reached a new record level of £105.3 billion (up 14% during the first three months of 2007 and a 23% rise year on year) and total assets and liabilities had increased to a new high of £116.3 billion.
    GuernseyFinance and Banking
    Guernsey Finance
    Guernsey Finance
  • Article

    Bank Secrecy And Confidentiality: The Offshore Perspective - Orwell's New World

    GuernseyFinance and Banking
    Bachmann Trust Company Ltd.
    Bachmann Trust Company Ltd.
Article

Changes To Guernsey´s Regulatory Regime

This memorandum has been prepared for the assistance of clients considering carrying out investment fund business in Guernsey.
GuernseyWealth Management
Ogier
Ogier
  • Article

    Offshore Banking Services

    GuernseyFinance and Banking
    Kleinwort Benson (Guernsey) Limited
    Kleinwort Benson (Guernsey) Limited
  • Article

    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.
    GuernseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Guernsey Funds: Practical Matters To Bear In Mind (December 2021)

    When setting up a Guernsey fund, there are certain practical matters to bear in mind to ensure that the establishment and operation proceed smoothly.
    GuernseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    All Change - Proposed Amendments to Regulatory Legislation

    In June of this year, the Jersey Financial Services Commission (the "Commission") issued Position Paper No. 4 in relation to amendments to regulatory legislation. The primary legislation to which this relates is the Banking Business Law (Jersey) 1991, Collective Investments Funds (Jersey) Law 1988 (the "CIF Law"), Financial Services (Jersey) Law 1998 ("FSL") and the Insurance Business Law (Jersey) 1996 (together, the "Regulatory Laws").
    GuernseyWealth Management
    Mourant Ozannes
    Mourant Ozannes
  • Article

    New Fund Rules In Guernsey

    This briefing provides a concise outline of recent developments in the regulation of Guernsey investment funds.
    GuernseyWealth Management
    Mourant Ozannes
    Mourant Ozannes
  • Article

    Pension Funds: Hedging Longevity Risk

    Recent hikes in interest rates have led to huge increases in the funding levels of many UK defined benefit pension schemes (DB Schemes). Now they are in surplus, many DB Schemes...
    GuernseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    The Private Investment Funds Regime

    The Private Investment Fund Rules ("PIF") regime was updated by the Guernsey Financial Services Commission ("GFSC") in 2021 to expand the available PIF product options.
    GuernseyFinance and Banking
    Walkers
    Walkers
  • Article

    Guernsey Updates The Private Investment Fund (PIF) Regime

    Guernsey's streamlined private investment fund (PIF) regime provides a highly flexible and cost-efficient fund solution catering for all asset classes across a wide range of managers...
    GuernseyFinance and Banking
    Walkers
    Walkers
  • Article

    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.
    GuernseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Licensing Under The POI Law

    The Protection of Investors (Bailiwick of Guernsey) Law, 2020 ("the POI Law") requires anyone who carries on "controlled investment business" ...
    GuernseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    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").
    GuernseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Licensing Under The POI Law

    The Protection of Investors (Bailiwick of Guernsey) Law, 2020 ("the POI Law") requires anyone who carries on "controlled investment business" in or from within the Bailiwick of Guernsey...
    GuernseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Pension Funds: Hedging Longevity Risk

    Pension funds that operate defined benefit schemes are exposed to longevity risk; the risk that their pensioners live longer than predicted.
    GuernseyInsurance
    Carey Olsen
    Carey Olsen
  • Article

    Corporate Governance In An Offshore Centre

    More is expected from directors now than in the past. Sir Howard Davies, the former head of the United Kingdoms Financial Services Authority, has said that "the Crown Dependencies [of which Guernsey forms part] continually have to go that extra mile just to prove that they are upright, honest and godly. Of course it is not fair, but it is realistic".
    GuernseyWealth Management
    Mourant Ozannes
    Mourant Ozannes
  • Article

    Guernsey Private Investment Funds

    Private investment funds ("PIFs") were introduced by the GFSC in 2016 as a simple and quick-to-market Guernsey fund open to specific types of investors. The rules were updated in 2021 and again in May 2025.
    GuernseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Revision Of Key Financial Services Regulatory Laws In Guernsey

    As part of a review and update of Guernsey's regulatory laws, the following new regulatory laws (the "Regulatory Laws") came into effect on 1 November 2021:
    GuernseyFinance and Banking
    Walkers
    Walkers
  • Article

    The Choice For Venture Capital Funds

    Carey Olsen partner Andrew Tually explores how Guernsey has established itself as a premier jurisdiction for investment funds...
    GuernseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Showing 21–40 of 50 results

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