Guernsey: Compliance

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Lean, Bespoke, Targeted: The Rise And Rise Of Right-Sized Structures

Guernsey's regulatory framework for private capital has evolved beyond post-2008 retail protection measures to serve sophisticated investors who demand speed, flexibility, and proportionate oversight. The jurisdiction now offers streamlined products like the Qualifying Private Investment Fund and Family Private Investment Fund that eliminate unnecessary regulatory friction while maintaining appropriate supervision for institutional participants and family offices managing trillion-dollar portfolios.

Guernsey Finance

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Guernsey Finance

Guernsey Aircraft Registry's Business Aviation Offering

Guernsey’s Aircraft Registry, 2‑REG, offers a safe, well‑regarded and commercially attractive platform for business aviation, backed by a stable, transparent and well‑regulated jurisdiction that complies...

Guernsey Transport

CO

Carey Olsen

Guernsey Foundations: A Flexible Alternative For Wealth And Family Governance

Guernsey foundations blend hallmarks of both companies and trusts to create a highly adaptable vehicle for wealth structuring, philanthropy and long-term governance.

Guernsey Commercial

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Walkers

Guernsey Family Investment Companies: A Flexible Wealth Management Solution

Guernsey is a renowned jurisdiction for wealth management, offering various structures for individuals and families seeking to manage and protect their assets.

Worldwide Commercial

DG

Dixcart Group Limited

An Introduction To Guernsey Foundations: Key Features And Benefits

Worldwide Commercial

DG

Dixcart Group Limited

Alternative Investment Funds Comparative Guide

Guernsey Finance

CC

Collas Crill

Guernsey Trusts – Trust Creation And Practical Uses For Estate And Succession Planning

Guernsey Commercial

DG

Dixcart Group Limited

The Importance Of Culture

Guernsey Commercial

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Grant Thornton

What Benefits Do Guernsey Companies Offer For Family Offices And HNWI's?

Worldwide Commercial

DG

Dixcart Group Limited

Listed Company Services Provided By Dixcart In Guernsey

Worldwide Commercial

DG

Dixcart Group Limited

Preparing For The Guernsey MONEYVAL Assessment In 2024

Guernsey Government

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Ocorian

Are You Facing Company And Fund Challenges? Why Redomiciling To Guernsey Could Be The Solution

European Union Commercial

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Dixcart Group Limited

Migrating A Company Into Guernsey

Guernsey Commercial

CO

Carey Olsen

Asian Family Office Surge Shows No Sign Of Slowing Down As Singapore Attracts New Business

Worldwide Wealth Mgt

CO

Carey Olsen

Practical Governance Tips For Healthy Succession In Taiwanese Family Businesses

Guernsey Commercial

Praxis

Reinsurance And ILS

Guernsey Insurance

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Guernsey Finance

Guernsey Companies: Voluntary And Compulsory Winding Up

Guernsey Commercial

CO

Carey Olsen

Summary Of Guernsey Taxation

CO

Carey Olsen

Pillar Two In Guernsey

CO

Carey Olsen

Guernsey's New Charities Legislation: Cause For Action

Guernsey has recently introduced legislation to regulate the charitable sector. The Charities etc (Guernsey and Alderney) Ordinance, 2021 brings forward changes that will impact upon most Guernsey...

Guernsey Commercial

CO

Carey Olsen

New Regulations And Requirements For Local Charities

The Charities etc. (Guernsey and Alderney) Ordinance, 2021 (Ordinance) and the raft of regulations that fall under it and which came in to force at the end of April repeals...

Guernsey Commercial

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Appleby

Immigration Comparative Guide

Immigration Comparative Guide for the jurisdiction of Guernsey, check out our comparative guides section to compare across multiple countries

Guernsey Immigration

CO

Carey Olsen

The New Enforcement Law In Summary

This article focusses on the approach to enforcement taken by the Commission and the concomitant new Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 ("the Enforcement Law").

Guernsey Finance

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Ogier

On The Sofa Podcast - Preparing For A Regulatory Visit In Guernsey

Guernsey Commercial

CC

Collas Crill

Migrating A Company Into Guernsey

Guernsey Commercial

CO

Carey Olsen

Revision Of Key Financial Services Regulatory Laws In Guernsey

Guernsey Finance

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Walkers

Why Are Corporate Groups And Clients Continuing To Redomicile Companies To Guernsey?

Guernsey Commercial

DG

Dixcart Group Limited

Revision Of Fiduciary Regulatory Legislation

Guernsey Commercial

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Ogier

Collas Crill Explains... Migrating Limited Partnerships

Guernsey Commercial

CC

Collas Crill

Why Guernsey: Strong Legal, Regulatory, Transparency And Supervisory Framework For Funds, Corporates, Foundations And Trusts

Guernsey Finance

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Walkers

Regulatory Investigations In Guernsey

Guernsey Litigation

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Ogier

Channel Islands Funds Quarterly Update: Q4 2020

European Union Finance

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Ogier

The Impact Of The Coronavirus (COVID-19) On Economic Substance In Guernsey

Guernsey Coronavirus

CO

Carey Olsen

Why Guernsey: Strong Legal, Regulatory, Transparency And Supervisory Framework For Funds, Corporates, Foundations And Trusts

This briefing explains Guernsey's adoption of rigorous international tax and regulatory standards, which, in conjunction with its local tax law, make it an ideal location for investment funds...

Guernsey Finance

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Walkers

Regulatory Investigations In Guernsey

Guernsey licensees regulated by the Guernsey Financial Services Commission ("GFSC") have routine visits by the GFSC to check on their compliance with the local regulatory law...

Guernsey Litigation

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Ogier

Channel Islands Funds Quarterly Update: Q4 2020

Two amendments to Jersey's Economic Substance legislation https://statesassembly.gov.je/assemblypropositions/2020/p.172-2020.pdf were lodged by the Minister for External Relations on 29 December.

European Union Finance

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Ogier

The Impact Of The Coronavirus (COVID-19) On Economic Substance In Guernsey

The Guernsey Revenue Service has confirmed in guidance that where a company that is subject to economic substance requirements in Guernsey...

Guernsey Coronavirus

CO

Carey Olsen

New Pension And Fiduciary Rules Coming Into Force In Guernsey – What Do Guernsey Licensees Need To Do Now?

Guernsey Employment

CC

Collas Crill

Substantial Changes In The Channel Islands

The Channel Islands have recently introduced new Economic substance laws that meet requirements set out by the EU's Code of Conduct Group (Business Taxation) (COCG).

Guernsey Commercial

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Intertrust

Between A Legal "Rock" And A "Compliance Hard Place"?

The ICO has issued a Monetary Penalty Notice (Notice) in respect of the activities of Grove (a Kent-based pensions company) for sending marketing emails to around 1.9m individual subscribers

Guernsey Commercial

A

Appleby

Q&A – Substance Legislation: Scope, Tests And Sanctions

This Q&A sets out an overview of substance legislation across our jurisdictions, with particular relevance to questions about how the law came about, the scope of the law, the definitions attached to the tests involved, and sanctions for non-compliance.

Guernsey Finance

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Ogier

Economic Substance Requirements In The Crown Dependencies

The Governments of the Crown Dependencies have published draft legislation that will require resident companies carrying on certain activities to have "adequate substance" in their jurisdictions.

Guernsey Commercial

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Appleby

Guernsey Proposes New Substance Requirements For ‘Relevant Activities' From 2019

Guernsey Commercial

CO

Carey Olsen

The Value Of Outsourcing Regulatory Reporting

Guernsey Commercial

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Intertrust

The Guernsey Register of Beneficial Ownership - What You Need To Know

Guernsey Wealth Mgt

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Ogier

Cayman Islands Quarterly Update - May 2017

Guernsey Commercial

CO

Carey Olsen

Transitional Period From 2008 Guernsey Corporate Law Reform Ends – What To Do Next

Guernsey Commercial

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Ogier

Guernsey Document And Records Retention

Guernsey Commercial

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Bedell Cristin

Lessons To Be Learned From A Recent Regulatory Matter

Guernsey Wealth Mgt

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Ogier

Common Reporting Standard

Guernsey Commercial

CO

Carey Olsen

Guernsey Association Of Compliance Officers Builds Relationship With CIFO

Guernsey Finance

CO

Carey Olsen

Lessons From The Prosecution Of An MLRO

Guernsey Commercial

CO

Carey Olsen

Guernsey Association Of Compliance Officers Keeps Guernsey Out In Front

Guernsey Commercial

CO

Carey Olsen

Triumph For Transparency Or Snooper's Charter?

Guernsey Commercial

CC

Collas Crill

Practical Issues Important To Small Practitioners - Guernsey

Guernsey Commercial

CO

Carey Olsen

Crisis Management - The Unwanted Email

Guernsey Wealth Mgt

CC

Collas Crill

GFSC Enforcement Action And The Right To Appeal

Guernsey Wealth Mgt

CC

Collas Crill

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