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Searching Content from Guernsey indexed under Government, Public Sector ordered by Published Date Descending.
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1
Suspicious Minds: Guernsey's Anti-Money Laundering Regime
The background of the matter concerned a request by the principal beneficiary of a discretionary trust, to terminate the trust.
Guernsey
19 Aug 2019
2
Why Guernsey Bridges The Gap
It's no secret that new investment company listings have been relatively sporadic of late – I won't say this is entirely down to Brexit.
Guernsey
12 Aug 2019
3
Beneficial Ownership Registers Are Working In Guernsey
I am not at all surprised by this finding.
European Union
15 Jul 2019
4
Regulating The Regulators: The Importance Of Public Law
One aspect of compliance that rarely gets mentioned is public law compliance. Public bodies, just like commercial businesses, must act lawfully.
Guernsey
10 Jun 2019
5
The Revised Guernsey AML Handbook
The revised Handbook on Countering Financial Crime and Terrorist Financing (Handbook), issued by the Guernsey Financial Services Commission (GFSC), came into operation on Monday 1 April 2019.
Guernsey
17 May 2019
6
The GFSC's Revised Handbook On Countering Financial Crime And Terrorist Financing
The Commission is committed to international regulatory co-operation and is a signatory to the IOSCO and IAIS memorandums of understanding.
Guernsey
17 Apr 2019
7
Guernsey's Handbook On Countering Financial Crime And Terrorist Financing Revised
On 12 March 2019, the Guernsey Financial Services Commission (GFSC) published the final version of the revised Handbook on Countering Financial Crime and Terrorist Financing (the Handbook).
Guernsey
27 Mar 2019
8
Guernsey Confirms Continuity Of UK Market Access For Funds Post-Brexit
Guernsey's financial services regulator has signed a Memorandum of Understanding with the UK's Financial Conduct Authority to ensure market access for Guernsey investment funds into the UK after Brexit.
European Union
22 Mar 2019
9
Open Letter To The Signatories Of Amendments NC3, NC4 And NC5 To The Financial Services (Implementation Of Legislation) Bill
Guernsey's Chief Minister Gavin St Pier has written an open letter to MPs regarding proposed amendments NC3, NC4 and NC5 to the Financial Services (Implementation of Legislation) Bill
Guernsey
18 Mar 2019
10
Guernsey Has Certainty Where Brexit Offers Only Uncertainty
Guernsey's long-established constitutional position and expertise in funds makes the island ideally suited to support global investment funds post-Brexit.
Guernsey
8 Mar 2019
11
Guernsey Introduces Revised Handbook On Countering Financial Crime And Terrorist Financing
On 12 November 2018 the Guernsey Financial Services Commission (GFSC) issued a revised Handbook on Countering Financial Crime and Terrorist Financing (the Handbook).
Guernsey
20 Feb 2019
12
Changes To The Guernsey AML/CFT Handbook
The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Amendment) Ordinance, 2018 was approved by the States of Guernsey in December 2018 ...
Guernsey
12 Feb 2019
13
Guernsey Funds And The AIFMD
Guernsey is a Crown Dependency. The Bailiwick of Guernsey (Guernsey, together with Herm, Sark, Alderney and the surrounding islets) is part of the British Isles but independent of the UK.
Guernsey
8 Feb 2019
14
Offshore Company Beneficial Ownership Registers And Trusts: Key Questions For CSPs
British Crown Dependencies (CDs) and Overseas Territories (OTs) do not presently have registers of trusts. However, they have introduced beneficial ownership registers ...
Guernsey
1 Feb 2019
15
Happy Data Protection Day! GDPR, No Deal Brexit And The Crown Dependencies
Today (28 January 2019) marks International Data Protection Day, the day on which the Council of Europe's "Convention 108" on Data Protection was opened for signature.
European Union
31 Jan 2019
16
Guernsey And Jersey Key Brexit Points
Guernsey and Jersey are not part of the EU or the European Economic Area (EEA), but they are currently part of the EU Customs Union in accordance with Protocol 3 to the Act of Accession
Guernsey
21 Jan 2019
17
Guernsey Financial Services Commission Issues Revised AML/CFT Handbook
On December 12, 2018, the States of Guernsey voted to approve legislation which represents the culmination of a substantial effort to revise Guernsey's proceeds of crime framework in order to meet the ...
Guernsey
17 Jan 2019
18
What Brexit Means For Guernsey And Jersey
The Bailiwick of Guernsey (comprised of the islands of Guernsey, Alderney, Sark and Herm) ("Guernsey") and the Bailiwick of Jersey ("Jersey") ...
European Union
6 Dec 2018
19
Business As Usual - Post Brexit Data Flows With The Crown Dependencies
The past week has seen the draft Brexit proposals being released in draft form, together with other related documents setting out the "vision" for the UK's relationship with Europe in the coming years.
Guernsey
28 Nov 2018
20
A Decade Of Data
We remember 2008 for Obama becoming President, the Beijing Olympics and the global financial crisis.
Guernsey
1 Oct 2018
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