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Results: 1-10 of 14

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”

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

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

A new era for international centres

  • Guernsey Finance
  • -
  • Guernsey
  • -
  • April 4 2012

Fiona Le Poidevin, Deputy Chief Executive of Guernsey Finance, explores how the financial crisis has initiated a new era for international finance centres, such as Guernsey

Security reviews and refinancings involving offshore entities

  • Ogier
  • -
  • British Virgin Islands, Cayman Islands, Guernsey, Jersey
  • -
  • September 29 2011

It has been estimated that there is European bank and bond debt with a combined value of up to 50-75 billion which is due to mature and come to market for refinancing over the next five years

A meeting of minds: Guernsey and Russia

  • Guernsey Finance
  • -
  • Guernsey, Russia
  • -
  • October 4 2011

At the outset of reading this article you may be questioning the connection between Russia and Guernsey

The new code

  • Guernsey Finance
  • -
  • Guernsey
  • -
  • July 25 2011

The Guernsey Financial Services Commission (GFSC) has announced the publication of a draft Finance Sector Code of Corporate Governance aimed at providing guidance to locally-regulated financial services businesses, to ensure that business leaders in Guernsey follow corporate governance principles

Guernsey primed for the emerging markets

  • Guernsey Finance
  • -
  • Guernsey
  • -
  • September 12 2011

During the last couple of years the world has been through a major financial crisis

Guernsey at the core of cells

  • Guernsey Finance
  • -
  • Guernsey
  • -
  • January 13 2012

It was 14 years ago that Guernsey led the way in pioneering the Protected Cell Company (PCC

Carpe diem: now is the time to consider re-domiciling or co-domiciling funds in Guernsey

  • Guernsey Finance
  • -
  • Guernsey
  • -
  • February 8 2012

The global financial crisis initially came to a head in 2008, yet more than three years later and the wave of repercussions continues, particularly in the Eurozone but also through the ongoing worldwide economic downturn

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