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Funds, Guernsey, Investment Funds Funds, Guernsey, Investment Funds, Regulatory Corporate Law, Foundations, Guernsey, Transparency

Jersey: Launching an Investment Fund

www.mourant.com/news-and-views/guides/family-offices—launching-an-investment-fund.aspx See also:www.ogier.com/news-and-insights/insights/structuring-family-office-investments-using-jersey-private-funds/ 0
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Funds, Guernsey, Investment Funds, Jersey Foundations, Guernsey Funds, Guernsey, Investment Funds Guernsey, Litigation Blockchain, Crypto Currencies, Financing, Guernsey, Regulatory

Guernsey: Amended Director Registration Scheme now in force

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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Corporate Law, Guernsey, Transparency Corporate Taxation, Guernsey, Residency