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1
Update On Economic Substance Rules For Guernsey Fund Managers
The Income Tax (Substance Requirements) (Implementation) Regulations, 2018 as amended, came into effect on 1 January 2019 and apply for accounting periods commencing on or after that date.
Guernsey
22 May 2019
2
Update On Economic Substance Rules For Jersey Fund Managers
The Taxation (Companies - Economic Substance) (Jersey) Law 2019 (the Law) came into effect on 1 January 2019
Jersey
17 May 2019
3
Guernsey Green Finance – A World First And A Force For Good Which Also Makes Economic Sense
We have all heard the increasingly stark and startling messages across the media relating to the environment and climate change.
Guernsey
17 May 2019
4
Guernsey Royal Court's Expertise In Complex Trusts Cases
Two recent cases in the Guernsey Royal Court – one relating to the variation of a settlement and one relating to the winding up of a trust - demonstrate the complex trusts cases
Guernsey
15 May 2019
5
Buddy Is Helping Jersey Primary School Children To Speak Out And Stay Safe From Abuse
More than 1,700 primary school children in Jersey will be attending assemblies to help them learn about the different kinds of abuse, during a week of visits by the NSPCC's Childline mascot Buddy.
Jersey
10 May 2019
6
When It Pays To Go Green: The Evolution Of ESG Investment
With the world needing to invest huge sums of money (some estimate in excess of $3.5 trillion dollars of investment annually) into clean and alternative energy research and generation
Guernsey
10 May 2019
7
Guernsey's Court Of Appeal Vindicates Carlyle Group After Nine-Year Dispute Worth Nearly $2 Billion
Guernsey's Court of Appeal has upheld the judgment that none of the US investment firm The Carlyle Group, its investment manager
Guernsey
9 May 2019
8
Carlyle Capital Corporation Limited (In Liquidation) And Others v William Elias Conway Jr And Others
"However startling the history of [Carlyle Capital Corporation's] short life appears at first sight, its failure was the result of circumstances beyond the control of any board of directors.
Guernsey
9 May 2019
9
Start Making Your Jersey Will Online Today
It is estimated that two thirds of the population of Britain do not have a valid will, and experience suggests that the figures are similar in Jersey.
Jersey
3 May 2019
10
Dispute Resolution Lawyers Stress Importance Of Board Minutes In Regulatory Investigations
Today Guernsey dispute resolution specialists Michael Rogers and Sandie Lyne presented to the NED forum on the topic of regulatory investigations.
Jersey
3 May 2019
11
A Culture Where You Can Be Extraordinary: Working Lunch With HR Director Sue Lincoln
It's a mark of the priorities driving the financial services industry that Ogier's Global HR Director spends less time in her interview talking about recruitment or retention,
Jersey
30 Apr 2019
12
Channel Islands Funds Quarterly Update: Q1 2019
On 12 March 2019, EU Finance Ministers (ECOFIN) formally confirmed that Guernsey and Jersey have been removed from Annex II - the so called "grey list" - and judged to be cooperative tax jurisdictions
Worldwide
30 Apr 2019
13
Real Estate Agents, Brokers And Developers - Mandatory Registration With The Department Of Commerce And Investment
Real estate agent and brokers, property developers and certain other Designated Non-Financial Businesses and Professions (DNFBPs)
Cayman Islands
30 Apr 2019
14
Is A Landlord Breaching Quiet Enjoyment Covenants By Failing To Prevent Nuisance By Other Tenants?
This was the issue considered in a recent decision of the High Court of England and Wales (called Fouladi v Darout Ltd).
Cayman Islands
30 Apr 2019
15
Clarification Of The Rule Against Reflective Loss In The English Court Of Appeal: Garcia v Marex Financial Ltd
The English Court of Appeal has clarified in Garcia v Marex Financial Ltd ("Marex") [2018] EWCA Civ 1468 that the rule against reflective loss does apply to claims by unsecured creditors
Jersey
17 Apr 2019
16
Q&A – The Cayman AML Regime: Service Providers, Delegation And The "Risk Based Approach"
Generally there was a clear understanding of the reliance concept, it being the predominant compliance option taken by investment funds.
Cayman Islands
17 Apr 2019
17
The GFSC's Revised Handbook On Countering Financial Crime And Terrorist Financing
The Commission is committed to international regulatory co-operation and is a signatory to the IOSCO and IAIS memorandums of understanding.
Guernsey
17 Apr 2019
18
Jersey Planning Appeals: Your Questions Answered
You can appeal against a decision if you have been refused planning or building permission or disagree with a condition attached to a planning or building permission ...
Jersey
15 Apr 2019
19
Cayman Islands Economic Substance Requirements – Funds And Fund Managers
The International Tax Co-operation (Economic Substance) Law, 2018 (ES Law) came into effect in the Cayman Islands on 1 January 2019,
Cayman Islands
15 Apr 2019
20
Jersey Substance Proposals – The Company Perspective - March 3, 2019
In relation to "holding company business" the CIGAs are broadly defined as all activities related to that business.
European Union
11 Apr 2019
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