Guernsey: Offshore Banking

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Wealth management law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as offshore banking, offshore company formation, offshore financial centres, wealth and asset management.

GFSC: Fit And Proper Guidance

The Guernsey Financial Services Commission (GFSC) has this month released updated guidance on the requirement for those holding senior positions within institutions in the banking, fiduciary, insurance and investment sectors, to be "fit and proper" persons.

Guernsey Finance

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Carey Olsen

Busy First Half Of 2018 For M&A In Guernsey

Merger and acquisition activity in offshore jurisdictions in 2018 is racing ahead of the previous, according to new research from law firm Appleby.

Guernsey Finance

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Guernsey Finance

Guernsey Finance Takes Broader Strategy Role With Key Appointment

Dr Sloan has been Acting Director of Strategy on part-time secondment from the Guernsey Financial Services Commission for the past nine months.

Guernsey Wealth Mgt

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Guernsey Finance

Substance In Abundance

Questions also remain about economic substance, such as office space, tangible assets and employees.

Guernsey Wealth Mgt

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Guernsey Finance

Carlyle: An Exposition Of Directors' Duties

Guernsey Commercial

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Kennedys Law LLP

Guernsey Finance's New London Representative Will Enhance City Connections

Guernsey Wealth Mgt

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Guernsey Finance

Landmark Finance Solution For Guernsey Debt Fund

Guernsey Finance

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Guernsey Finance

Butterfield Grows In Guernsey With Acquisition Of Deutsche Bank's Banking And Custody Business

Guernsey Wealth Mgt

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Guernsey Finance

Skipton International Retains Best Offshore Account Provider Gong

Guernsey Wealth Mgt

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Guernsey Finance

Appointment Of A Provisional Liquidator For The First Occasion In The Royal Court Of Guernsey

Guernsey Wealth Mgt

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Ogier

Guernsey Gets New Mortgage And Business Lender

Guernsey Wealth Mgt

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Guernsey Finance

Opposing Positions

Guernsey Wealth Mgt

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Carey Olsen

The Growing Appeal Of The Guernsey Foundation

Guernsey Wealth Mgt

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Guernsey Finance

Always Have Trust In Guernsey

Guernsey Wealth Mgt

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Guernsey Finance

Guernsey Reinforces Its Position As A Secure, Forward-thinking Jurisdiction For Crypto Innovation

Guernsey Technology

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Guernsey Finance

Guernsey And International Tax And Regulatory Standards

CO

Carey Olsen

Helping Guernsey Holding Companies Navigate HM Land Registry

Guernsey Commercial

W

Walkers

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

Guernsey Finance

W

Walkers

First-of-its-kind "Guernsey Green Fund" Cell Launched

Guernsey Finance

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Guernsey Finance

Latest Acquisition Adds To PraxisIFM's Fund Administration Offering

Guernsey-based independent financial services group, PraxisIFM, has expanded its fund administration division with the acquisition of London-based closed-ended fund administrator, Cavendish Administration Limited.

Guernsey Wealth Mgt

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Guernsey Finance

Enablers, Facilitators And Non-Preventors Of Offshore Tax Evasion

Tackling tax evasion was a hot topic during the 2015 UK election.

CC

Collas Crill

EU Confirms Its Endorsement Of Guernsey

The EU Commission has confirmed its continued endorsement of Guernsey as a cooperative jurisdiction following a meeting between officials in Brussels.

Guernsey Wealth Mgt

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Guernsey Finance

OECD Backs Guernsey As A Cooperative Jurisdiction

The Organisation for Economic Cooperation and Development (OECD) - the leading international standards-setter for tax transparency and cooperation - has underlined Guernsey's reputation as a cooperative jurisdiction.

Guernsey Wealth Mgt

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Guernsey Finance

Strategy Paper Positions Guernsey's Fintech Sector

Guernsey Wealth Mgt

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Guernsey Finance

Guernsey Chief Minister Discusses Jobs, Growth & Transparency In Brussels

Guernsey Wealth Mgt

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Guernsey Finance

Guernsey Chief Minister Meets EU Commissioner Moscovici

Guernsey Wealth Mgt

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Guernsey Finance

Guernsey Bank Deposits Demonstrate Financial Stability

Guernsey Wealth Mgt

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Guernsey Finance

Guernsey’s Praxis Group Receives Regulatory Approval For Merger

Guernsey Wealth Mgt

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Guernsey Finance

AA+ Credit Rating Endorses Guernsey’s ‘Mainstream Position’

Guernsey Wealth Mgt

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Guernsey Finance

Guernsey Named Best International Finance Centre

Guernsey Wealth Mgt

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Guernsey Finance

Guernsey Finance Appoints International Business Development Director

Guernsey Wealth Mgt

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Guernsey Finance

Guernsey Boosts Financial Services Ties With The USA

Guernsey Wealth Mgt

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Guernsey Finance

Guernsey Government Completes £330 Million Bond Issue

Guernsey Wealth Mgt

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Guernsey Finance

Guernsey Named Best International Finance Centre

Guernsey has been named best International Finance Centre (IFC) at the Wealthbriefing European Awards 2015.

Guernsey Wealth Mgt

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Guernsey Finance

Guernsey Finance Appoints International Business Development Director

Guernsey Finance has appointed Kate Clouston as its first Director of International Business Development.

Guernsey Wealth Mgt

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Guernsey Finance

Guernsey Boosts Financial Services Ties With The USA

Guernsey's Chief Minister, Jonathan Le Tocq, has held a series of meetings in Washington to boost the Island's reputation as a leading international finance centre.

Guernsey Wealth Mgt

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Guernsey Finance

Guernsey Government Completes £330 Million Bond Issue

Guernsey's Government has completed the £330 million bond issue for its inaugural States of Guernsey Bond.

Guernsey Wealth Mgt

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Guernsey Finance

Protected Cell Companies For Fund And Non-Fund Structures

Guernsey Wealth Mgt

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Carey Group

Darwinian Evolution And The Guernsey Investment Fund Industry

Guernsey’s investment industry began in the 1960s providing services to predominantly open ended unit trusts which were sold mainly in the UK to retail investors.

Guernsey Finance

CG

Carey Group

Funds News Autumn 2013

A number of legislative and regulatory developments in both Jersey and Guernsey are explored in our autumn issue of Collas Crill Funds News

Guernsey Finance

CC

Collas Crill

Guide To Registration Of Banks In Guernsey

Banks have been very important in helping Guernsey to develop as an international finance centre.

Guernsey Finance

A

Appleby

Guernsey's Finance Industry Shows Stability In Q2, Signs Of Growth In Q3

Guernsey's finance industry had a stable second quarter and is already showing signs of renewed growth in the second half of the year.

Guernsey Wealth Mgt

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Guernsey Finance

The Depository - An Integral Part Of Guernsey’s Response To AIFMD

Guernsey Finance

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Guernsey Finance

Does Shah Provide Certainty For Banks In Guernsey?

Guernsey Finance

CC

Collas Crill

Carey Group Support Guernsey Foundations Legislation Event In London

Guernsey Wealth Mgt

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Carey Group

Change Is The New Imperative

Guernsey Wealth Mgt

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Guernsey Finance

A New Era For International Centres In Wealth Management

Guernsey Wealth Mgt

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Guernsey Finance

Garnet - A New Investigatory Role For The Banks?

Guernsey Wealth Mgt

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Collas Crill

GFSC Enforcement Action And The Right To Appeal

Guernsey Wealth Mgt

CC

Collas Crill

Guernsey’s Finance Sector Code Of Corporate Governance Is Now In Force

Guernsey Wealth Mgt

CC

Collas Crill

Guernsey Signs Agreement With Chinese Banking Regulator

Guernsey Wealth Mgt

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Guernsey Finance

Eurozone Crisis Hits Guernsey Funds But Closed Ended Sector Still Grows

Guernsey Wealth Mgt

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Guernsey Finance

Bespoke Funding Facility For New Guernsey Fund

Guernsey Wealth Mgt

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Guernsey Finance

Europe’s Leading Specialist Finance Centre

Guernsey Wealth Mgt

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Guernsey Finance

Internal Capital Adequacy Assessment Process: Key Points For Non-Executive Directors Of Banks

Guernsey Wealth Mgt

CC

Collas Crill

Yorkshire Guernsey Wins Business Moneyfacts Award

Guernsey Wealth Mgt

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Guernsey Finance

Investment Funds In Guernsey

Guernsey Wealth Mgt

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Ogier

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