We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 18

Guernsey moving with the times

  • Guernsey Finance
  • -
  • European Union, Guernsey, USA
  • -
  • July 30 2014

Asset servicing is witnessing significant and sustained change. New European fund regulation with The Alternative Investment Fund Manager Directive

Offshore Ombudsman part II : busman's holiday continues in Jersey

  • RPC
  • -
  • Guernsey, Jersey
  • -
  • May 7 2014

The creation of a joint Office of the Financial Services Ombudsman ("OFSO") for Guernsey and Jersey took a step closer on 1 April 2014 as the States

Guernsey captives multi-faceted relationships

  • Guernsey Finance
  • -
  • Guernsey
  • -
  • February 27 2014

Guernsey remains a leading international financial centre, with strong expertise in the fiduciary, funds, investment and banking sectors, in addition

Offshore Ombudsman: Financial Ombudsman Service for Jersey and Guernsey on its way

  • RPC
  • -
  • Guernsey, Jersey
  • -
  • February 12 2014

With the first glimmers of spring breaking through the clouds, the Ombudsman, like many of us, is packing his bowler and planning a trip off-shore

The Guernsey captive solution

  • Guernsey Finance
  • -
  • Guernsey
  • -
  • February 19 2013

With the captive industry becoming caught up in ongoing fi nancial uncertainty around the world, Dave Bartram of Barclays takes a look at the

The walking dead & other external pressures facing the Channel Islands

  • Collas Crill
  • -
  • Guernsey, Jersey
  • -
  • October 30 2012

Guernsey and Jersey are fleet-footed and professional in the way they respond to international initiatives, to ensure their jurisdictions remain attractive and at the forefront of developments in international finance

On the right terms - Shah v HSBC is a timely reminder to check standard terms and conditions

  • Ogier
  • -
  • Guernsey, Jersey, United Kingdom
  • -
  • October 23 2012

The recent English High Court decision in Shah v HSBC Private Bank 2012 highlights again the need for banks and trust companies to be aware when they may refuse to transfer cash or assets where there is a suspicion of money laundering

Collas Crill property

  • Collas Crill
  • -
  • Guernsey
  • -
  • October 23 2012

The Guernsey housing market is divided into 2 categories: dwellings which are available for occupation by anyone and which are inscribed on the Housing Register (commonly known as “open market”) and dwellings which can only be occupied by persons holding residential qualifications or a licence issued by the Housing Department (commonly known as “local market”

FATCA - inter-governmental agreements for crown dependencies

  • Carey Olsen
  • -
  • Guernsey, Isle of Man, Jersey, USA
  • -
  • October 18 2012

On Tuesday, 9 October 2012 the three Crown Dependencies, Guernsey, Jersey and the Isle of Man, each announced their intention to negotiate an inter-governmental agreement (“IGA”) with the US regarding the implementation of the US Foreign Account Tax Compliance Act (“FATCA”

Eurozone in turmoil while Guernsey stands strong

  • Guernsey Finance
  • -
  • Guernsey
  • -
  • June 20 2012

While the debt crisis continues to plague the eurozone there is a constant fear of the impact in the wider global economy