ArticleDarwinian Evolution And The Guernsey Investment Fund IndustryGuernsey’s investment industry began in the 1960s providing services to predominantly open ended unit trusts which were sold mainly in the UK to retail investors.GuernseyFinance and BankingCarey Group
ArticleEnablers, Facilitators And Non-Preventors Of Offshore Tax EvasionTackling tax evasion was a hot topic during the 2015 UK election.GuernseyTaxCollas Crill
ArticleA New Era For International Centres In Wealth ManagementFiona Le Poidevin, Deputy Chief Executive of Guernsey Finance, explores how the financial crisis has initiated a new era for international finance centres, such as Guernsey. GuernseyWealth ManagementGuernsey Finance
ArticleGuernsey Signs Agreement With Chinese Banking RegulatorGuernsey’s financial services regulator, the Guernsey Financial Services Commission (GFSC), has signed a statement of cooperation with the China Banking Regulatory Commission (CBRC).GuernseyWealth ManagementGuernsey Finance
ArticleChanges To Guernsey´s Regulatory RegimeThis memorandum has been prepared for the assistance of clients considering carrying out investment fund business in Guernsey.GuernseyWealth ManagementOgier
ArticleGuernsey’s New Funds Regime Goes Under The MicroscopeGuernsey’s new fund regime will be examined at a masterclass in London at the start of March.GuernseyWealth ManagementGuernsey Finance
ArticleBanking – Why Use Guernsey?Guernsey’s banking sector has successfully grown during the past 50 years. This has developed experience, infrastructure and accumulated intellectual capital which ensures the Island remains at the forefront of international banking industry.GuernseyWealth ManagementGuernsey Finance
ArticleCarlyle: An Exposition Of Directors' DutiesThe Royal Court of Guernsey's decision on the duties of directors is significant for the wider offshore financial services market and for D&O insurers.GuernseyCorporate/Commercial LawKennedys Law LLP
ArticleGuide To Registration Of Banks In GuernseyBanks have been very important in helping Guernsey to develop as an international finance centre. GuernseyFinance and BankingAppleby
ArticleGFSC Enforcement Action And The Right To AppealIn the current economic climate it would seem (anecdotally at least) that the Guernsey Financial Services Commission is taking regulatory action more regularly and forcefully than in years gone by. GuernseyWealth ManagementCollas Crill
ArticleProtected Cell Companies For Fund And Non-Fund StructuresThe protected cell company has come a long way since its creation in Guernsey in 1997 as a vehicle designed for use in the captive insurance industry. GuernseyWealth ManagementCarey Group
ArticleAlways Have Trust In GuernseyYear on year there are stories and pessimists forecasting the demise of the trust industry. British newspapers like to portray Guernsey trustees as the facilitators of "suspect" tax planning. GuernseyWealth ManagementGuernsey Finance
ArticleGuernsey's Finance Industry Shows Stability In Q2, Signs Of Growth In Q3Guernsey's finance industry had a stable second quarter and is already showing signs of renewed growth in the second half of the year.GuernseyWealth ManagementGuernsey Finance
ArticleChannel Island Stock Exchange - Continuing Obligations For Issuer's With Listed Debt SecuritiesThis Client Briefing has been prepared for the assistance of directors of companies listing "debt securities" as defined in Chapter 1 of the listing rules (the Listing Rules) of the Channel Islands Stock Exchange (the Exchange) under Chapter VIII of the Listing Rules. GuernseyWealth ManagementOgier
ArticleDoes Shah Provide Certainty For Banks In Guernsey?A discussion on the final decision in the landmark case Shah and another v HSBC Private Bank Ltd was handed down recently by the High Court of Justice. GuernseyFinance and BankingCollas Crill
ArticleBoutique Fund Administrators Begin To Make Their MarkEver-changing, forward-thinking legislation and increasingly straightforward regulation, is making it simpler and easier to establish new funds in Guernsey. The introduction of the PCC concept, the success of the Qualifying Investor Funds and the Harwood Report provide adequate illustrations of this in recent years.GuernseyWealth ManagementGuernsey Finance
ArticleEurope’s Leading Specialist Finance CentreThe foundations of Guernsey’s modern finance industry can be traced back to the early 1960s when a clutch of merchant banks established operations on the island. GuernseyWealth ManagementGuernsey Finance
ArticleLord Hunt Releases Review Of Guernsey’s Banking Industry“Success and Stability: A Strategic Review of Guernsey’s Banking Industry” has been published by Lord Hunt. GuernseyWealth ManagementGuernsey Finance
ArticleThe Depository - An Integral Part Of Guernsey’s Response To AIFMDLisa Haggarty and Keith Johnson of Deutsche Bank discuss the key role depositaries play in adapting to the AIFMD.GuernseyFinance and BankingGuernsey Finance