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Results: 1-10 of 98

ESMA Advice Extending the AIFMD Passport: Including the United States, Hong Kong, Singapore and Switzerland
  • Reed Smith LLP
  • Switzerland, USA, Guernsey, Hong Kong, Isle of Man, Japan, Jersey, Singapore, Australia, Bermuda, Canada, Cayman Islands, European Union
  • August 9 2016

On 18 July 2016 the European Securities and Markets Authority (ESMA) published its advice to the European Parliament, the Council and the Commission


ESMA Publishes Advice on Potential Extension of AIFMD Marketing Passport
  • Katten Muchin Rosenman LLP
  • United Kingdom, USA, European Union, Guernsey, Isle of Man, Japan, Jersey, Switzerland, Australia, Bermuda, Canada, Cayman Islands
  • July 22 2016

On July 19, the European Securities and Markets Authority (ESMA) published its long-delayed and much anticipated advice to the European Commission


Guernsey looking strong
  • Guernsey Finance
  • Asia-Pacific, European Union, Guernsey
  • June 7 2016

Dominic Wheatley, Chief Executive of Guernsey Finance, believes Guernsey’s financial services industry is in a good place to grow and evolve


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Guernsey issues amended legislation and updated draft guidance notes on FATCA-based reporting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