1,748 results found
Ogier | Guernsey | 1 Jun 2023
How does the GFSC gather information, and is it protected?
In order to discharge its functions effectively the Guernsey Financial Services Commission (GFSC) requires a broad range of information, which often…
Ogier | Guernsey | 1 Jun 2023
Snapshot: being open and cooperative with the GFSC - what does it involve and why does it matter?
Registered firms will be aware that one of the Principles to which they are subjected under the Guernsey Financial Services Commission's (GFSC) Codes…
Ogier | Guernsey | 1 Jun 2023
Snapshot: overview of the GFSC's enforcement powers
While regulated firms are committed to ensuring that they comply with their legal and regulatory obligations, there is inevitably a risk that issues…
Ogier | Guernsey | 1 Jun 2023
Snapshot: the GFSC's decision-making process and challenging GFSC decisions
If a licensee or individual finds itself the subject of Guernsey Financial Services Commission (GFSC) action, it is important to understand the…
Ogier | Guernsey | 25 May 2023
Domaille, Clark and Hannis v Guernsey Financial Services Commission: exercise of regulatory powers must strike a "fair balance"
The recent decision of the Royal Court of Guernsey (the Royal Court) in the matter of Domaille and others v the Guernsey Financial Services…
Walkers | Guernsey, Jersey, United Kingdom | 23 May 2023
Employment law issues in Channel Islands insolvencies
A recent English law case has highlighted an issue relevant to those involved in Channel Islands-related insolvencies - and particularly to…
Mourant | Guernsey | 23 May 2023
Limited Partnerships in Guernsey
Limited partnerships are governed by the Limited Partnerships (Guernsey) Law, 1995, as amended (th…
Walkers | Guernsey | 22 May 2023
(Guernsey) Striking Off and Winding Up Guernsey Companies
Under the Companies (Guernsey) Law, 2008 (the "Companies Law") there are two procedures available for the voluntary dissolution of a Guernsey company…
Walkers | Guernsey, Jersey, OECD | 22 May 2023
Jersey and Guernsey response to Pillar Two Framework on global tax rates
Guernsey and Jersey have today issued a joint statement with the Isle of Man on their intentions to implement the OECD global initiative to set a…
Ogier | Guernsey | 19 May 2023
A trustee's fiduciary duty to act en bon père de famille: the Guernsey Royal Court finds a dishonest breach of trust
On the 23 December 2022, the Royal Court of Guernsey handed down judgment in the matter of Nina Naustdal vs TKC Corporate Services NV and two others…
