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Searching Content indexed under Finance and Banking by Collas Crill Guernsey ordered by Published Date Descending.
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1
Cayman Islands Economic Substance Legislation
New legislation came into effect on 1 January 2019 in the Cayman Islands which requires certain Cayman Islands entities carrying on certain activities to demonstrate that they have sufficient "economic substance" ...
Cayman Islands
4 Jul 2019
2
Economic Substance Update
The draft Economic Substance Code has now been published by the ITA and contains rules and guidance from the ITA with regard to the application of the Economic Substance (Companies and Limited Partnerships) Act 2018.
British Virgin Islands
4 Jul 2019
3
Opportunities For Private Clients In The British Virgin Islands
Succession planning for offshore incorporations, particularly those where companies are controlled by one individual, needs careful consideration.
British Virgin Islands
4 Jul 2019
4
Whistleblowing Update
The war stories emerging from the 2007/2008 financial crisis predominantly blame the bankers for its creation, in tandem with allegations of weak regulation. Since the mid noughties the UK financial services regulatory regime has undergone a significant overhaul, resulting in a far tougher regulator with a keen eye on individual accountability.
Guernsey
21 Oct 2015
5
Guernsey Still A Key Partner For The European Investment Fund
Guernsey has received yet another positive endorsement on its tax cooperation status within Europe.
Guernsey
18 Aug 2015
6
Extension Of The AIFMD Passport
Today, the European Securities and Markets Authority ("ESMA") delivered their advice to the Commission, Parliament and Council of the EU on the extension of Alternative Investment Fund Managers Directive ("AIFMD") passports...
European Union
3 Aug 2015
7
SPAC To The Future!
Special purpose acquisition companies ("SPACs") or "cash shells" are back in fashion. We are seeing greater interest than ever before in the use of these vehicles.
Guernsey
6 Jul 2015
8
Holding Artwork In Trusts - Key Considerations
There has been greater interest in recent years for the use of trusts to hold artwork, particularly as an investment class in its own regard.
Guernsey
19 Dec 2014
9
Real Estate Funds Look To Channel Islands
Guernsey and Jersey are fast becoming seen as the jurisdictions of choice for Asian funds.
Guernsey
17 Dec 2014
10
AIFMD: Marketing Offshore Funds To EU Investors
Last year’s implementation of the EU’s Alternative Investment Fund Managers Directive (AIFMD) introduced an entirely new regulatory framework in Europe.
European Union
9 Dec 2014
11
Guernsey Assigned An AA+ Credit Rating
The international credit rating agency, Standard & Poor's (S&P), has assigned a high grade AA+ credit rating for Guernsey.
Guernsey
10 Nov 2014
12
Offshore Private Funds - An Overview
So-called Private Funds are attracting considerable interest as platforms to hold a wide variety of assets, both for wealthy families and small groups of "club" investors.
Guernsey
13 Oct 2014
13
The Channel Islands Securities Exchange
The Channel Islands Securities Exchange offers a personalised approach and fast track processing of listing applications within a well regulated marketplace.
Guernsey
16 Jun 2014
14
Guernsey Financial Advice Standards - An Update
The Guernsey Financial Advice Standards (GFAS) is a set of standards to be introduced within Guernsey’s finance industry.
Guernsey
13 Jun 2014
15
Modern Muslim Succession Planning
Angela Calnan notes that many modern Middle Eastern families are looking offshore to avoid the forced-heirship provisions of Shari’a law.
Guernsey
6 Jun 2014
16
Channel Islands Stock Exchange: Returning To Business As Usual
Following the announcement by the Channel Islands Stock Exchange (CISX) on 14 October 2013 of a proposed restructuring of the exchange to improve its operation and an associated closure of the CISX to new business, on 16 October the CISX provided further details regarding the types of applications to list on the exchange being considered at present:
Guernsey
26 Oct 2013
17
Funds News Autumn 2013
A number of legislative and regulatory developments in both Jersey and Guernsey are explored in our autumn issue of Collas Crill Funds News
Guernsey
14 Oct 2013
18
Investment Funds In Guernsey
Guernsey has been an established base for collective investment funds for decades.
Guernsey
30 Aug 2013
19
The Channel Islands Stock Exchange
The Channel Islands Stock Exchange, which is based in Guernsey, has listed over 4,000 securities with a total market capitalisation of over US$ 50 billion.
Guernsey
29 Aug 2013
20
Shah And Garnet – Lessons To Be Learnt For FSBs
There must have been close to an audiblesigh of relief from banks and other financialinstitutions when the final decision in thelandmark case Shah and another v HSBCPrivate Bank (UK) Ltd ("Shah") was handeddown by the High Court of Justice in May2012, not least because it ended four and ahalf years of litigation, six reported decisions(three from the Court of Appeal) and a gooddeal of uncertainty during that time.
Guernsey
22 May 2013
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