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Guernsey issues amended legislation and updated draft guidance notes on FATCA-based reporting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

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