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  • Article

    Guernsey Introduces New Compliance Measures For CRS And FATCA Reporting

    On 14 September 2021 the Revenue Service published Bulletin 2021/5 which covers enhanced compliance strategies introduced by a new law that came into force in July earlier this year.
    GuernseyTax
    Carey Olsen
    Carey Olsen
  • Article

    Tax Regimes May Change But Guernsey´s Attractions Don’t Fade

    It is reputed that the first captive insurance company was established in Guernsey in 1922. Since that humble beginning, Guernsey has established itself as the leading European captive domicile.
    GuernseyWealth Management
    Guernsey Finance
    Guernsey Finance
Article

Cayman Islands Quarterly Update - May 2017

In April 2017, the Cayman Islands Government met its commitment to the UK Government made a year earlier by enacting a regime requiring Cayman Islands companies to maintain registers of their beneficial owners.
GuernseyCorporate/Commercial Law
Carey Olsen
Carey Olsen
  • Article

    Guernsey Companies - A Guide To Guernsey Companies

    Guernsey companies are governed by the Companies (Guernsey) Law, 2008. The Guernsey Financial Services Commission (GFSC) is the regulatory body for the finance industry in Guernsey...
    GuernseyCorporate/Commercial Law
    Oak Trust Group
    Oak Trust Group
  • Article

    Guernsey Consolidates Economic Substance And Extends It To Partnerships

    Guernsey has brought partnerships into scope of economic substance requirements for accounting periods commencing on or after 1 January 2022...
    GuernseyFinance and Banking
    Walkers
    Walkers
  • Article

    Guernsey Property Unit Trusts – For UK Real Estate Investment

    Guernsey Property Unit Trusts (GPUTS) are a frequently used vehicle for holding UK real estate.
    European UnionTax
    Appleby
    Appleby
  • Article

    Guernsey Introduces New Rules For Professional Investor Funds

    GuernseyTax
    Bachmann Trust Company Ltd.
    Bachmann Trust Company Ltd.
  • Article

    Finance Training Agency - Training News - November 1996

    GuernseyEnvironment
    Bachmann Trust Company Ltd.
    Bachmann Trust Company Ltd.
  • Article

    Guernsey's Substance Requirements - Application To IP Companies And The August Amendments

    As with other offshore jurisdictions, Guernsey has implemented legislative economic substance requirements, which came into force on 1 January 2019.
    GuernseyCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Guernsey Companies Listing In The UK

    Guernsey is one of the world's largest offshore finance centres, with a thriving funds industry. Almost 1,300 investment funds and sub-funds are currently administered in the island.
    GuernseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Guernsey's New Substance Requirements - Application To The Funds Industry

    Like other offshore jurisdictions, Guernsey will be implementing legislative economic substance requirements by the end of 2018 to address concerns raised by the EU Code of Conduct Group on Business Taxation...
    GuernseyTax
    Carey Olsen
    Carey Olsen
  • Article

    Guernsey And International Tax And Regulatory Standards

    Guernsey's tax policy is underpinned by strong general anti-avoidance rules and the adoption of a number of international tax standards.
    GuernseyTax
    Carey Olsen
    Carey Olsen
  • Article

    Guernsey – Tax Efficiencies For Individuals, Companies And Funds

    Guernsey is a premier international financial centre with an enviable reputation and excellent standards. The Island is also one of the leading jurisdictions providing international corporate and...
    GuernseyTax
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    Moving To Guernsey: The Benefits And Tax Efficiencies (August 2019)

    The island of Guernsey is the second largest of the Channel Islands, which are situated in the English Channel close to the French coast of Normandy.
    GuernseyTax
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    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,
    GlobalTax
    Ogier
    Ogier
  • Article

    Moving To Guernsey: The Benefits And Tax Efficiencies

    The island of Guernsey is the second largest of the Channel Islands, which are situated in the English Channel close to the French coast of Normandy.
    GuernseyTax
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    Guernsey's New Economic Substance Requirements - Application To The Insurance Industry

    This briefing note focuses on the application of Guernsey's economic substance requirements to the insurance industry
    GuernseyCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Guide To Funds In Guernsey

    Guernsey has seen a growth of investment management services including the subsidiaries of some of the largest multinational houses, as well as independent boutiques...
    GuernseyFinance and Banking
    Appleby
    Appleby
  • Article

    Guernsey Guide: Legal, Regulatory, Transparency And Supervisory Framework

    This briefing explains Guernsey's adoption of rigorous international tax and regulatory standards, which, in conjunction with its local tax law, make it an ideal location for investment funds and other investment vehicles.
    GuernseyTax
    Walkers
    Walkers
  • Article

    Probate And Estate Planning Administration For Non-Guernsey Domiciliaries

    When a person dies leaving assets in Guernsey it is likely their personal representative will be required to obtain a Guernsey Grant of Probate or Administration in order to receive the Guernsey assets.
    GuernseyWealth Management
    Carey Olsen
    Carey Olsen
  • Showing 221–240 of 285 results

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