Mondaq Europe - Guernsey: All Topics
GuernseyFinance
Guernsey-headquartered Heritage International Fund Managers (HIFM) is to offer portfolio and risk management services for alternative investment funds with its comprehensive Management Company (ManCo) solution.
GuernseyFinance
Ed, the global reinsurance, wholesale and specialty broker, today announced it has been granted a commercial insurance intermediary licence by the Guernsey Financial Services Commission.
GuernseyFinance
The total value of funds business in Guernsey grew by £4.5 billion (1.6%) during the second quarter of this year.
Appleby
Appleby (Guernsey) LLP are up, up and away: their active and thriving aviation team whose wide-ranging interests in the area, strengthened by the support of Appleby's global aviation team, are building a burgeoning aviation practice in Guernsey
Walkers
Initial token offerings (ITOs), also called initial coin offerings (ICOs), token launches or token generation events, are one of the latest trends in financial services.
Carey Olsen
On 30 September 2017, the UK Criminal Finances Act 2017 (the CFA) will come into force, along with its newly-focused corporate criminal offences of failure to prevent facilitation of tax evasion.
Ogier
The new formal complaint procedure is intended as a last resort, and complainants must show evidence that they have approached their neighbour...
Mourant Ozannes
This Briefing sets out the key features of a Guernsey limited liability partnership.
Appleby
On 27 April 2017, the Criminal Finances Act 2017 received Royal Assent. It is expected to come into effect in September 2017, and will introduce the new corporate criminal offence of failing to prevent the facilitation of tax evasion.
Appleby
Guernsey's special purpose insurer business continues to grow, alongside its established captive insurance business.
Appleby
Guernsey, as part of its commitment to international standards to law enforcement and transparency, has introduced a central registry of beneficial ownership of Guernsey legal persons.
Carey Olsen
Shareholder activism refers to the use of ownership position in order to influence a company's policy and practices and is a very live issue in the current economic climate.
Ogier
The Beneficial Ownership of Legal Persons (Guernsey) Law, 2017 (the Law) finally received Royal Assent on 25 July 2017 and is scheduled to come into force on 15 August 2017.
Carey Olsen
In line with developing international standards in transparency and law enforcement, Guernsey has introduced a centralised register of the beneficial ownership of Guernsey legal persons.
Ogier
Property price statistics released this morning show that turnover in the Local Market rose 20% in the period from April to June.
Carey Olsen
Carey Olsen's guide to property will help you answer some of the frequently asked questions about property law and process on the island.
GuernseyFinance
Global advisory, fund administration and family office firm Maitland is making moves into Guernsey with the impending acquisition of local designated manager R&H Fund Services.
Carey Olsen
In an article for STEP Hong Kong, trusts and private wealth partner, Russell Clark takes a look at the role of the protector in Guernsey.
DQ Advocates
In the recent case of A Limited FURBS [2017] 21/2017, the Guernsey Court held that, in the exceptional circumstances arising...
GuernseyFinance
The ID Register, which was developed by the Guernsey office of private equity specialist Ipes, marked the first anniversary of its launch in July.
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