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.

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

Guernsey Finance serves as the official promotional body for Guernsey's international finance sector, operating as a collaborative initiative between government and industry stakeholders. The organization works to enhance Guernsey's global reputation and facilitate connections within the international financial services community.

The second panel of the annual flagship event focus on Guernsey's edge: global regs, liquidity, and fund innovation.

The first panel of the event titled, Approaching a Changing World, explored the impact of global events on the private wealth industry and the importance of a diverse portfolio and effective jurisdictional choice.

In this episode, we speak to Jo Stoddart, Director of Locate Guernsey about the benefits and processes of relocating to Guernsey, both for individuals and businesses.

The first panel session of the Sustainable Finance Seminar focused on pioneering sustainable development with panellists Ana Haurie, Co-founder and CEO of Respira International, Amy Lazenby...

The second panel of the seminar featured Guernsey-based specialists Matthew Breahaut, Partner of Carey Olsen, Pawel Czarnecki, Private Client Director of Ocorian, Charlotte Parr...

Bailiwick Confirmed As Leading Non-EU Jurisdiction For Safe And Secure Data Following EU Decision

In episode one, Group Partner Zoë Hallam & Senior Counsel Julia Keppe interview Mohith Sondhi, Senior Director - Debt Finance, at OakNorth Bank on trends in the Fund Finance market...

In this episode of 'On the Sofa with' Collas Crill Partner Wayne Atkinson talks to Senior Associate Amy Davies about Collas Crill's white collar crime practice in Guernsey. They discuss the possibility...