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Searching Content from Guernsey indexed under White Collar Crime, Anti-Corruption & Fraud ordered by Published Date Descending.
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1
Blockchain In Cases Of Fraud And Corporate Insolvency
With the emergence of innovative and disruptive technologies, an increasing number of financial services providers are adopting Distributed Ledger Techn
Guernsey
31 Jul 2019
2
The Revised Guernsey AML Handbook
The revised Handbook on Countering Financial Crime and Terrorist Financing (Handbook), issued by the Guernsey Financial Services Commission (GFSC), came into operation on Monday 1 April 2019.
Guernsey
17 May 2019
3
Guernsey Financial Services Commission Issues Revised AML/CFT Handbook
On December 12, 2018, the States of Guernsey voted to approve legislation which represents the culmination of a substantial effort to revise Guernsey's proceeds of crime framework in order to meet the ...
Guernsey
17 Jan 2019
4
Fund Finance And Releases Of Investor Commitments: How Can Lenders Protect Themselves?
Although the fund finance market has historically been, and continues to be, a particularly low-risk one for lenders
Guernsey
18 Dec 2018
5
Liang V RBC Trustees (Guernsey) Limited - SARs And Private Law Actions The 'Chilling Effect' Of Guernsey's AML Legislation In Practice
Carey Olsen partner Mark Dunster and counsel Simon Florance consider the recent judgment in Liang v RBC Trustees (Guernsey) Limited the first time a private law action...
Guernsey
5 Sep 2018
6
Fraud Prevention: The Royal Court's New Power
The Companies (Guernsey) Law 2008 defines a "member" of a company as one whose name appears in the company's register of members.
Guernsey
6 Feb 2018
7
The Tax Man Cometh: The Criminal Offences Of Failure To Prevent Tax Evasion
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.
Guernsey
6 Sep 2017
8
New Act Targets Facilitation Of Tax Evasion
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.
Guernsey
29 Aug 2017
9
Guernsey Register Of Beneficial Ownership
Guernsey's Policy and Resources Committee has recently submitted its proposals for the establishment of a register of beneficial ownership for consideration by the States of Guernsey...
Guernsey
1 Mar 2017
10
Lessons To Be Learned From A Recent Regulatory Matter
We were recently instructed by a Bank in relation to a regulatory matter. The Bank had made a suspicious activity report to the Financial Investigation Unit ("FIU") due to their concerns about the potential source of funds in an account.
Guernsey
27 Sep 2016
11
Tackling Offshore Tax Evasion - Update
In October 2015 we reported on the UK's consultation papers outlining HMRC's proposed two pronged approach to tackling facilitators and enablers of offshore tax evasion.
Guernsey
6 May 2016
12
Shah And Garnet Lessons To Be Learnt For FSBs
There must have been close to an audiblesigh of relief from banks and other financialinstitutions when the final decision in thelandmark case Shah and another v HSBCPrivate Bank (UK) Ltd ("Shah") was handeddown by the High Court of Justice in May2012, not least because it ended four and ahalf years of litigation, six reported decisions(three from the Court of Appeal) and a gooddeal of uncertainty during that time.
Guernsey
22 May 2013
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