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 Olsen 0
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August 25, 2023 webmaster
Blockchain, Crypto Currencies, Financing, Guernsey, Regulatory
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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
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June 12, 2023 webmaster
Guernsey, Litigation, Trusts
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June 9, 2023 webmaster
Corporate Taxation, Guernsey, Isle of Man, Jersey, Tax, UK