Consultation Paper – Amendments to the Financial Crime Return Rules — GFSCConsultation on Proposed Amendments to the Financial Crime Returns Rules – Guernsey Financial Services Commission – Citizen Space 0
Continue reading
May 12, 2025 webmaster
Guernsey, Regulatory
Navigating trusts in a data driven world developments in Guernseys regulatory landscape 0
Continue reading
May 5, 2025 webmaster
Guernsey, Regulatory, Trusts
Mourant: Law Firm | Latest Guernsey case concerning a ‘Suspicious Activity Report’ elaborates on the ‘proceeds of criminal conduct’ requirement 0
Continue reading
February 27, 2025 webmaster
Guernsey, Litigation
www.careyolsen.com/insights/articles/freezing-injunctions-offshore-matrimonial-cases 0
Continue reading
February 3, 2025 webmaster
Bermuda, British Virgin Islands, Cayman Islands, Divorce, Education, Freezing of Assets, Guernsey, Jersey, UK
www.careyolsen.com/insights/briefings/summary-certain-key-aspects-guernsey-taxation-law 0
Continue reading
November 26, 2024 webmaster
Corporate Taxation, Guernsey, Tax
www.mourant.com/news-and-views/updates/updates-2024/recent-guernsey-case-sheds-light-on-the-role-of-a-business-holding-assets-subject-to-a–suspicious-activity-report-.aspxwww.collascrill.com/articles/jakob-international-inc-v-hsbc-private-bank-suisse-sa-guernsey-branch/ 0
Continue reading
October 10, 2024 webmaster
Banking, Freezing of Assets, Guernsey
www.mourant.com/news-and-views/updates/updates-2024/recent-guernsey-case-sheds-light-on-the-role-of-a-business-holding-assets-subject-to-a–suspicious-activity-report-.aspx 0
Continue reading
October 2, 2024 webmaster
Banking, Guernsey, Litigation
www.gfsc.gg/news/thematic-review-governance-risk-and-compliance-controls-counter-financial-crime-estate-agencywww.gfsc.gg/sites/default/files/media/helix-file/20240404%20-%20Governance%2C%20Risk%20and%20Compliance%20Controls%20to%20Counter%20Financial%20Crime%20-%20Estate%20Agency%2C%20Legal%20and%20Accountancy%20Services.pdf 0
Continue reading
June 3, 2024 webmaster
Guernsey, Money Laundring, Real Estate
www.walkersglobal.com/index.php/publications/99-advisory/3753-guernsey-data-protection-series-principles-key-concepts-and-rightswww.walkersglobal.com/index.php/publications/99-advisory/3751-guernsey-data-protection-series-international-data-transferswww.walkersglobal.com/index.php/publications/99-advisory/3752-guernsey-data-protection-series-personal-data-breacheswww.walkersglobal.com/index.php/publications/99-advisory/3750-guernsey-data-protection-series-data-subject-access-requestswww.walkersglobal.com/index.php/publications/99-advisory/3755-guernsey-data-protection-series-the-seven-data-protection-principleswww.walkersglobal.com/index.php/publications/99-advisory/3754-guernsey-data-protection-series-privacy-notices 0
Continue reading
April 29, 2024 webmaster
Guernsey, Regulatory
www.careyolsen.com/insights/briefings/guernsey-ideal-domicile-deal-deal-structures 0
Continue reading
April 15, 2024 webmaster
Guernsey, Private Equity
