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  • Article

    Ankura CTIX FLASH Update – April 17, 2026

    Explore critical insights across multiple sectors including Middle East construction challenges amid regional conflict, the intersection of financial reporting valuations and tax compliance, large-scale financial remediation strategies for overdraft fee disputes, and strategic healthcare real estate investment forecasts for 2026. These analyses examine how geopolitical uncertainty, regulatory scrutiny, and evolving market dynamics shape business decisions and operational strategies.
    GuernseyTechnology
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    The Cyber Security Rules And Guidance 2021

    Following a two year consultation, the Cyber Security Rules, 2021 (the "Rules") came into force in Guernsey on 5 February 2021.
    GuernseyTechnology
    Carey Olsen
    Carey Olsen
Article

BVI AML Amendments To Keep Pace With Developments In The Digital World

The Code applies to persons (the "Entities") licenced or registered to carry out any ‘relevant business' (as such term is defined in the Anti-Money Laundering Regulations, 2008 and which includes, among other matters, banking business, insurance business and the business of company management), and also to non-financial businesses (designated as such in the Non-Financial Business (Designation) Notice, 2008).
GuernseyTechnology
Carey Olsen
Carey Olsen
  • Article

    Cyber Security Breaches Are Greatest Staff-Related Risk, According To Attendees Of Walkers' Employment Conference On Equipping The Board

    Cyber security breaches are overwhelmingly the greatest staff-related risk for a financial services business, according to a survey of Channel Island employers at Walkers' three-day virtual employment law conference.
    GuernseyTechnology
    Walkers
    Walkers
  • Article

    Working (Remotely) 9 To 5 (-ish)

    In the past few weeks, more employees than ever before have been forced to work remotely, whether from the comfort of their beds or at their (hastily de-cluttered) dining room tables.
    GuernseyEmployment and HR
    Appleby
    Appleby
  • Article

    Guernsey Confirmed As Leading Non-EU Jurisdiction For Safe And Secure Data

    Guernsey has been assessed by the European Commission as one of only 11 countries or territories worldwide that have achieved 'EU data adequacy status', such that data transfers...
    GuernseyPrivacy
    The Sovereign Group
    The Sovereign Group
  • Article

    Cyber-Security And The Dangers From Within

    It is often assumed that data breaches occur as a result of carelessness or third party cyber-attacks. However, some recent cases in Guernsey and the UK highlight the very real risk
    GuernseyPrivacy
    Appleby
    Appleby
  • Article

    Cyber Security – A Time For Increased Vigilance?

    In this article we explore the need for firms to consider increasing their cyber security vigilance, and how they might achieve that.
    GuernseyTechnology
    Collas Crill
    Collas Crill
  • Article

    Clarifying The Law On Digital And AI Sovereignty

    As the race for AI development and adoption accelerates, claims for data sovereignty and concerns about extraterritorial legal reach rise. The pursuit of digital sovereignty is rightfully put in doubt...
    GlobalTechnology
    Dentons Canada LLP
    Dentons Canada LLP
  • Article

    Podcast - Resilience, Not Perfection: Cybersecurity Enterprises In The Age Of AI

    When launching a cybersecurity startup, solving current consumer problems while delivering future value is essential. ReversingLabs Co-Founder and CEO Mario Vuksan joins this episode to discuss his journey through the cybersecurity space, identifying market gaps in software supply chain security, and building a leading platform that prioritizes critical resilience over compliance checklists.
    GuernseyTechnology
    Holland & Knight
    Holland & Knight
  • Article

    Assessing Lender Risk In Fund Finance Markets (GLI Chapter 2020)

    Despite being a relatively long-standing lending product, there have been limited public payment defaults by funds in the fund finance space, and consequently, few test cases to discuss or examine.
    GlobalFinance and Banking
    Carey Olsen
    Carey Olsen
  • Showing 1–11 of 11 results

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