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  • Article

    Guernsey – Licence Revoked And Fines Imposed On Financial Services Firm And Individual

    The Guernsey Financial Services Commission has issued a release regarding the imposition of several fines and the revocation of regulatory...
    JerseyFinance and Banking
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Russia/Ukraine Crisis: New Sanctions Regulation In Force In Guernsey

    Sanctions are ever present in the minds of financial services businesses in Guernsey. The Island's attraction as an international business hub also makes it particularly susceptible to sanctions risks.
    JerseyInternational Law
    Carey Olsen
    Carey Olsen
  • Article

    Defence Investment In Guernsey And Jersey: A Governance-First Approach

    Defence investment has re‑emerged as a strategically important and structurally growing area of capital allocation. Heightened geopolitical tension, including the conflicts in Ukraine and Iran, along with a renewed focus on state‑on‑state risk, have driven a sustained increase in defence spending across the UK and Europe.
    WorldwideInternational Law
    Praxis
    Praxis
  • Article

    Guernsey Investment Funds - Spring 2025 Update

    Our investment funds team outline the latest developments within the investment funds market in Guernsey, covering the MONEYVAL Report...
    JerseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Russia/Ukraine Crisis: Guernsey Sanctions Regime One Year On

    As the Russian invasion of Ukraine persists, the sanctions regime in Guernsey against those with a Russian nexus continues to tighten.
    WorldwideInternational Law
    Carey Olsen
    Carey Olsen
  • Article

    Channel Islands Regulatory Update: January 2025

    This update provides an overview of the recent key publications, findings and reports issued during the last quarter.
    European UnionCompliance
    Walkers
    Walkers

Showing 1–6 of 6 results