Search
Searching Content indexed under Offshore Banking by Michael Adkins ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Does Shah Provide Certainty For Banks In Guernsey?
A discussion on the final decision in the landmark case Shah and another v HSBC Private Bank Ltd was handed down recently by the High Court of Justice.
Guernsey
25 Apr 2013
2
Garnet - A New Investigatory Role For The Banks?
The (as yet, unreported) decision of the Court of Appeal in the matter of "The Chief Officer, Customs & Excise, Immigration and Nationality Service -v- Garnet Investments Limited" could have wide ramifications for the banking industry and those regularly subject to the reporting regimes under the Criminal Justice (Proceeds of Crime) Bailiwick of Guernsey Law 1999 (the Proceeds Law).
Guernsey
16 Feb 2012
3
GFSC Enforcement Action And The Right To Appeal
In the current economic climate it would seem (anecdotally at least) that the Guernsey Financial Services Commission is taking regulatory action more regularly and forcefully than in years gone by.
Guernsey
15 Feb 2012
Links to Result pages
 
1