Mourant: Law Firm | Suspicious activity reports and ‘no consent’ – recent Guernsey court decisionwww.guernseylegalresources.gg/CHttpHandler.ashx?documentid=84507 0
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September 5, 2023 webmaster
Guernsey, Litigation
Securities tokenisation | Carey OlsenTokenisation: The blockchain revolution for funds | Carey Olsen 0
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August 25, 2023 webmaster
Blockchain, Crypto Currencies, Financing, Guernsey, Regulatory
www.gfsc.gg/news/director-registration-regimewww.careyolsen.com/briefings/changes-requirements-individuals-acting-directorwww.mourant.com/news-and-views/updates/updates-2023/new-registration-regime-for-individuals-relying-on-the–up-to-six-directorships–exemption.aspxwww.walkersglobal.com/index.php/publications/99-advisory/3514-guernsey-extends-fiduciary-licence-exemptions-and-introduces-new-aml-cft-registration-processGuernsey’s new Director Registration Regime | Carey Olsenwww.gfsc.gg/news/amlcft-guidance-registered-directorswww.gfsc.gg/industry-sectors/prescribed-businesses/director-registration-regimewww.gfsc.gg/sites/default/files/media/helix-file/20230809%20-%20AMLCFT%20guidance%20for%20DRR.pdfDirector Registration Regime — GFSCDirector Registration Regime — GFSC 0
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August 24, 2023 webmaster
Corporate Law, Guernsey, Transparency
Guernsey company tax residence and rates | Ogier 0
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August 18, 2023 webmaster
Corporate Taxation, Guernsey, Residency
Mourant: Law Firm | The Commission’s powers under the Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022Mourant: Law Firm | Trustees and other fiduciaries – consideration of Guernsey’s lending, credit and finance law 0
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August 10, 2023 webmaster
Banking, Guernsey, Regulatory
www.gfsc.gg/news/update-exemptions-licensing-personal-directorshipswww.gov.gg/CHttpHandler.ashx?id=168018&p=0 0
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July 24, 2023 webmaster
Corporate Law, Guernsey
www.ogier.com/news-and-insights/insights/snapshot-the-gfscs-decision-making-process-and-challenging-gfsc-decisions/Walkers – Probity, sanctions and conduct – review of a challenge to GFSC enforcement powers (walkersglobal.com)www.gfsc.gg/news/commission-granted-leave-appealwww.guernseylegalresources.gg/CHttpHandler.ashx?documentid=84572www.walkersglobal.com/index.php/publications/99-advisory/3529-probity-sanctions-and-conduct-review-of-a-challenge-to-gfsc-enforcement-powerswww.ogier.com/news-and-insights/insights/domaille-clarke-and-hannis-v-guernsey-financial-services-commission-exercise-of-regulatory-powers-must-strike-a-fair-balance/gsy.bailiwickexpress.com/gsy/news/gfsc-needs-learn-and-change-industry-body-says/#.ZFE7-HbMK5d 0
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June 30, 2023 webmaster
Guernsey, Litigation, Regulatory
www.ogier.com/news-and-insights/insights/snapshot-being-open-and-cooperative-with-the-gfsc-what-does-it-involve-and-why-does-it-matter/ 0
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June 29, 2023 webmaster
Guernsey, Regulatory
www.ogier.com/news-and-insights/insights/a-trustees-fiduciary-duty-to-act-en-bon-pere-de-famille-the-guernsey-royal-court-finds-a-dishonest-breach-of-trust/ 0
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June 12, 2023 webmaster
Guernsey, Litigation, Trusts
www.gov.gg/Guernsey-Jersey-IoM-align-OECD-Pillar-Twowww.gov.je/News/2023/Pages/CrownDependenciesAnnouncePillarTwoFramework.aspxwww.walkersglobal.com/index.php/publications/99-advisory/3469-jersey-and-guernsey-response-to-pillar-two-framework-on-global-tax-rateswww.gov.ie/en/press-release/f344f-minister-mcgrath-launches-next-phase-of-consultation-on-eu-minimum-tax-directive/www.oecd.org/tax/beps/international-tax-reform-oecd-releases-technical-guidance-for-implementation-of-the-global-minimum-tax.htmwww.consilium.europa.eu/en/press/press-releases/2022/12/12/international-taxation-council-reaches-agreement-on-a-minimum-level-of-taxation-for-largest-corporations/www.mourant.com/news-and-views/updates/updates-2023/the-channel-islands–commitment-to-implement-the-pillar-2-global-tax-framework.aspx 0
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June 9, 2023 webmaster
Corporate Taxation, Guernsey, Isle of Man, Jersey, Tax, UK
