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  • Article

    Why Guernsey: Strong Legal, Regulatory, Transparency And Supervisory Framework For Funds, Corporates, Foundations And Trusts

    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...
    GuernseyFinance and Banking
    Walkers
    Walkers
  • Article

    Guernsey Welcomes Plans For Jersey Financial Services Commission

    GuernseyAntitrust/Competition Law
    Bachmann Trust Company Ltd.
    Bachmann Trust Company Ltd.
  • Article

    Investment and Trading Entities - Trusts

    GuernseyCorporate/Commercial Law
    KPMG
    KPMG
  • Article

    Captives And The UK Budget

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

    Statistics Of Activities Within Guernsey's Financial Services Sector

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

    South Africa Update - September 2019

    My main focus for this month was leading a delegation of firms on a private wealth roadshow to South Africa. I have received excellent feedback from attendees of our two breakfast briefing events
    GuernseyWealth Management
    Guernsey Finance
    Guernsey Finance
  • Article

    'On The Sofa' Podcast, Episode 5: Reporting Suspicion In Guernsey

    In the fifth episode of our On the sofa podcast, Of Counsel Nin Ritchie and Executive Director of Collas Crill Compliance Sandra Lawrence discuss the legal obligations of reporting suspicion in Guernsey.
    GuernseyFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Table Of Guernsey Fund Structures

    The following table summarises the main points of fund regulation in Guernsey.
    GuernseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Amending Secured Facilities: Do I Need New Guernsey Or Jersey Law Security?

    It is a question which lenders have to consider every time the terms of a facility are amended: will the existing security remain effective following the amendment? Zoë Hallam and Jon Le Rossignol...
    GuernseyFinance and Banking
    Walkers
    Walkers
  • Article

    An Emergent Centre For Managing General Agents (MGA's)

    The Commission offers a simple and easy to use application process for MGAS. In doing so, the Commission is pleased to make clear that it welcomes applications
    GuernseyFinance and Banking
    Guernsey Finance
    Guernsey Finance
  • Podcast

    Global Venture Capital Trends With Seonaid Mackenzie (Podcast)

    In this episode, we are joined by the Founder of Sturgeon Ventures LLP, Seonaid Mackenzie.
    GuernseyFinance and Banking
    Guernsey Finance
    Guernsey Finance
  • Article

    New Guernsey Fast-track Licensing Process For Managers Of Overseas Collective Investment Schemes

    On 12 June the Guernsey Financial Services Commission announced the launch of a new fast-track application regime for managers of overseas collective investment schemes. Under the regime, new managers...
    GuernseyFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    On The Sofa Podcast - Reporting Suspicion In Guernsey

    In the fifth episode of our 'On the sofa' podcast, Of Counsel Nin Ritchie and Executive Director of Collas Crill Compliance Sandra Lawrence discuss the legal obligations of reporting suspicion in Guernsey.
    GuernseyFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Our Place In The World

    Research commissioned by Guernsey's government proves that the Bailiwick's role in the world is one of facilitating global investment
    GuernseyFinance and Banking
    Guernsey Finance
    Guernsey Finance
  • Video

    Private Wealth Forum 2024 - Panel 2 (Video)

    The second panel of the day, titled A New Generation, focused on how entrepreneurs are generating their wealth and the trends among this new cohort of wealth holders.
    GuernseyFinance and Banking
    Guernsey Finance
    Guernsey Finance
  • Article

    Sustainable Finance - How Guernsey Is Showing The Way Forward

    From the coining of the term "ESG" in an IFC report in 2005, the integration of Environmental, Social and Governance factors into financial investing has gone from strength to strength.
    GuernseyFinance and Banking
    Walkers
    Walkers
  • Podcast

    The Evolution Of Sustainability Reporting (Podcast)

    In this episode of the Sustainable Finance Guernsey podcast, host Rosie Allsopp speaks with Claire Dorrian, Head of Sustainable Finance, Capital Markets and Post Trade at the London Stock Exchange Group...
    GuernseyFinance and Banking
    Guernsey Finance
    Guernsey Finance
  • Podcast

    Trends And Opportunities In Key Global Markets (Podcast)

    In this episode, three members of Guernsey Finance's global Business Development Team join our Host Brandon Ashplant to explore the current trends in financial services in their respective jurisdictions.
    GuernseyFinance and Banking
    Guernsey Finance
    Guernsey Finance
  • Article

    Updated Deadlines For Guernsey CFT Assessment And Policy Reviews

    Under Guernsey Financial Services Commission's (GFSC) revised Handbook on Countering Financial Crime and Terrorist Financing (the Handbook), which took effect on 31 March 2019.
    GuernseyFinance and Banking
    Walkers
    Walkers
  • Article

    We Talk Banking & Finance Podcast: Guernsey MONEYVAL With Jay Goss Of Aston CM

    The group discuss Guernsey's recent successful MONEYVAL report and broader standing in the international financial services community.
    GuernseyFinance and Banking
    Walkers
    Walkers

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