Guernsey: Audit

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Welcome to the Mondaq Audit Law homepage, here you will find thought leadership articles, podcasts, videos and webinars covering topics including accounting and audit law and insights.

New Independent Compliance Audit Requirement In Guernsey

The Guernsey Financial Services Commission ("GFSC") updated its Handbook on Countering Financial Crime and Terrorist Financing (the "Handbook") in early July 2023.

Guernsey Finance

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Walkers

Amendments To The Companies (Guernsey) Law, 2008 Improve Audit And Annual Return Provisions

The States of Guernsey will meet on 30 October to discuss and approve the Companies Law, 2008 Ordinance, 2013.

Guernsey Commercial

CC

Collas Crill

Anti-Money Laundering Procedures In Guernsey

CL

Carey Langlois

New Uses For Captives In Most Markets

Guernsey Strategy

JH

J & H Marsh & McLennan Management (Guernsey) Ltd

Individuals Taking Up Residence in Guernsey - Contracts of Employment

Guernsey Strategy

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KPMG

Individuals Taking Up Residence in Guernsey - Employee Taxes

Guernsey Strategy

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KPMG

Individuals Taking Up Residence in Guernsey - Schools

Guernsey Strategy

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KPMG

Individuals Taking Up Residence in Guernsey - Medical and Social Services

Guernsey Strategy

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KPMG

Individuals Taking Up Residence in Guernsey - Cost of Living

Guernsey Strategy

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KPMG

Individuals Taking Up Residence in Guernsey - Tax Planning

Guernsey Strategy

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KPMG

Individuals Taking Up Residence in Guernsey - Controls

Guernsey Strategy

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KPMG

Strong Start In 1997 For New Guernsey Captive Management Group - Official!

Guernsey Strategy

JH

J & H Marsh & McLennan Management (Guernsey) Ltd

A Guide To The International Company - An Introduction To The Income Tax (Intern

Guernsey Strategy

BT

Bachmann Trust Company Ltd.

A Guide To The International Company - An Introduction To The Income Tax (Intern

Guernsey Wealth Mgt

BT

Bachmann Trust Company Ltd.

Key Considerations For Trustees Deciding Whether To Exercise Their Power Of Appointment

Guernsey Finance

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Walkers

Private Wealth Briefing: Succession Planning For Chinese Family Businesses

Guernsey Family

Praxis

Guernsey Welcomes New Authorisation Of Offshore Bank

Guernsey Finance

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Guernsey Finance

Trustees, ESG And Investments – Key Considerations

Guernsey Commercial

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Walkers

Structuring Options For Holding Wealth

Guernsey Commercial

CO

Carey Olsen

A Guide To The International Company - An Introduction To The Income Tax (Intern

BT

Bachmann Trust Company Ltd.

A Guide To The International Company - An Introduction To The Income Tax (Intern

Guernsey Strategy

BT

Bachmann Trust Company Ltd.

A Guide To The International Company - An Introduction To The Income Tax (Intern

Guernsey Wealth Mgt

BT

Bachmann Trust Company Ltd.

Taxation Of Guernsey Companies

Guernsey Environment

Bo

Bank of Butterfield

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Latest Videos

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Alan Ross On Transforming Market Data With DRDM – Talking Market Data With David Anderson (EP. 12) (Video)

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CJC Ltd

Open Source Software Compliance Discussion At Synopsys Flight Europe 2021 (Video)

MC

Marks & Clerk

IR35 Are You Ready? (Video)

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Doyle Clayton

Neil White CAE Survey Video #2

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Deloitte

Sonya Butters, Partner, Audit, Deloitte UK (Video Content)

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Deloitte

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