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Guernsey, Trusts Guernsey, Tax Guernsey, Regulatory

Guernsey: Changes to the AML/CFT Handbook

www.ogier.com/publications/changes-to-the-guernsey-amlcft-handbookwww.ogier.com/publications/the-gfscs-revised-handbook-on-countering-financial-crime-and-terrorist-financingwww.duffandphelps.com/insights/publications/compliance-and-regulatory-consulting/gfsc-issues-revised-aml-cft-handbookwww.careyolsen.com/briefings/guernseys-handbook-countering-financial-crime-and-terrorist-financing-revised 0
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Guernsey, Money Laundring Guernsey, Regulatory

Guernsey: New substance requirements

www.ogier.com/publications/guernsey-substance-proposals-the-fund-managers-perspectivewww.ogier.com/publications/guernsey-substance-proposals-the-banking-and-finance-perspectivedixcart.com/guernsey-and-the-isle-of-man-implementation-of-substance-requirementswww.careyolsen.com/briefings/changes-guernseys-corporate-tax-residence-ruleswww.ogier.com/publications/substance-what-directors-of-guernsey-companies-need-to-considerwww.careyolsen.com/news-and-deals/guernsey-substance-requirements-update-%E2%80%93-foundationswww.careyolsen.com/briefings/guernsey-update-corporate-tax-residence-lawwww.ogier.com/publications/update-on-economic-substance-rules-for-guernsey-fund-managerswww.careyolsen.com/briefings/guernseys-new-substance-requirements-application-funds-industrywww.ogier.com/publications/qa-substance-legislation-scope-tests-and-sanctions www.mwe.com/de/insights/the-economic-substance-requirements/ www.careyolsen.com/briefings/updates-guernseys-economic-substance-legislation www.macfarlanes.com/what-we-think/in-depth/2019/economic-substance-application-to-trust-structures/ www.ogier.com/publications/economic-substance-law-the-private-wealth-context See also:bit.ly/2vsYsoewww.bedellcristin.com/media/2635/economic-substance-laws-multi-jurisdictional-comparison.pdf Update: www.ogier.com/publications/exempt-bodies-substance-regulations-may-still-apply www.careyolsen.com/news-and-deals/guernsey-substance-requirements-update-–-foundationswww.weareguernsey.com/news/2019/guernsey-stronger-as-updated-economic-substance-guidance-is-published/ www.mourant.com/news-and-views/news/2019/updates-to-joint-guidance-on-economic-substance-legislation-in-guernsey-and-jersey.aspx www.ogier.com/publications/updated-economic-substance-requirements-for-guernsey-fund-managers www.gov.gg/CHttpHandler.ashx?id=122152&p=0www.careyolsen.com/articles/practical-guide-substance-guernsey-trust-and-corporate-service-providerswww.ogier.com/publications/guernsey-economic-substance-update-covid-19-concessions-self-managed-funds-and-partnershipswww.walkersglobal.com/index.php/publications/99-advisory/2555-guernsey-update-new-plans-for-bringing-partnerships-in-scope-of-economic-substance-ruleswww.walkersglobal.com/images/Guernsey_Update_New_Plans_for_Bringing_Partnerships_in_Scope_of_Economic_Substance_Law.pdfblog.macfarlanes.com/post/102gz90/the-growing-reach-of-the-economic-substance-ruleswww.careyolsen.com/briefings/extension-economic-substance-measures-guernsey-partnershipswww.ogier.com/publications/guernsey-economic-substance-extended-to-certain-partnerships-as-from-1-july-2021www.careyolsen.com/briefings/guernsey-investment-funds-market-update-expansion-economic-substance-requirementswww.walkersglobal.com/index.php/publications/99-advisory/2848-guernsey-and-jersey-joint-guidance-on-economic-substance-and-partnershipsgov.gg/CHttpHandler.ashx?id=148649&p=0www.mourant.com/file-library/media—2022/mourant—guernsey-s-economic-substance-requirements.pdf 0
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Corporate Law, Funds, Guernsey

Jersey: UK Property Tax changes – what they mean for Jersey and Guernsey Structures

www.jerseyfinance.je/news/changes-to-the-uk-s-non-resident-capital-gains-tax-regime–elective-regimes-for-civs www.careyolsen.com/briefings/uk-property-tax-changes-what-they-mean-jersey-and-guernsey-structures www.walkersglobal.com/index.php/publications/99-advisory/2292-uk-real-estate-and-jersey-property-unit-trusts-tax-issues-advantages-and-regulatory-treatment See also: goo.gl/z62V1V www.mourant.com/news-and-views/guides/overview-of-structuring-uk-real-estate-for-german-fund-investors.aspx 0
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Guernsey, Jersey, Real Estate, Tax, UK

UK: Crown Dependencies commit to EU Initiatives of imposing economic Substance Requirements on Resident Companies

www.alliottgroup.net/practice-management-resources-for-owner-managed-firms/offshore-centres-improve-approach-to-taxation/ goo.gl/P5HzXe www.boodlehatfield.com/the-firm/articles/new-economic-substance-requirements/ Update: www.applebyglobal.com/insights/insights-2019/draft-guidance-on-economic-substance-requirements-in-the-crown-dependencies.aspx Click to access further-clarity-on-economic-substance-issues-for-channel-islands-fund-managers-(amended).pdf Click to access more-detailed-guidance-issued-on-economic-substance-for-channel-islands-companies-(amended).pdf www.macfarlanes.com/what-we-think/in-depth/2021/economic-substance-update/ 0
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Corporate Taxation, European Union, Guernsey, Isle of Man, Jersey, Tax, UK Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Education, Guernsey, Isle of Man, Jersey, New Zealand, Singapore, Trusts, UK, US

Guernsey: The Guernsey Green Fund

www.weareguernsey.com/news/2018/guernsey-launches-world-first-regulated-green-fund-product/ www.gfsc.gg/industry-sectors/investment/guernsey-green-fund www.ogier.com/publications/guernsey-green-funds-an-environmentally-friendly-wrapper 0
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Funds, Guernsey