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Results: 1-10 of 87

The rise of private equity
  • Guernsey Finance
  • Guernsey
  • March 8 2016

How has the increase in private equity investment in the trust sector in the Channel Islands and beyond impacted the industry and what will the


Coping with CRS
  • Guernsey Finance
  • Guernsey, USA
  • February 16 2016

The tax authorities in the Crown Dependencies sent the first set of US FATCA reports, compiled by financial institutions in their respective


What can Guernsey offer Chinese HNWIs?
  • Guernsey Finance
  • China, Guernsey
  • September 9 2015

In September, the Hurun Research Institute published its annual listing of the richest people in China. It showed that IT tycoon MaYun had increased


The European Securities and Markets Authority (ESMA) published advice on the extension of the Alternative Investment Fund Managers Directive (AIFMD) passport on 30 July 2015 (The Advice)
  • Reed Smith LLP
  • European Union, Guernsey, Jersey
  • August 6 2015

For Jersey and Guernsey, the ESMA Advice was positive: no obstacles exist to the extension of the AIFMD passport to these jurisdictions. AIFMD


Guernsey issues amended legislation and updated draft guidance notes on FATCA-based reporting
  • Carey Olsen
  • Guernsey
  • May 28 2015

On 31 March 2015 amendments were made to the Income Tax (Approved International Agreements) (Implementation) (United Kingdom and United States of


Looking forward Guernsey’s financial services sector
  • Guernsey Finance
  • Guernsey
  • March 16 2015

Guernsey Finance’s recently appointed Chief Executive, Dominic Wheatley, provides an overview of what Guernsey has to offer for both firms and the


UK FATCA compliance for investment funds
  • Schulte Roth & Zabel LLP
  • Bermuda, British Virgin Islands, Cayman Islands, Gibraltar, Guernsey, Jersey, United Kingdom, USA
  • November 7 2014

The United Kingdom has signed intergovernmental agreements ('IGAs') with its Crown Dependencies and Overseas Territories in order to improve


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