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Searching Content indexed under Compliance by Collas Crill Guernsey ordered by Published Date Descending.
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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
Triumph For Transparency Or Snooper's Charter?
In March of last year, the UK Parliament enacted the Small Business, Employment Act 2015 which contains amendments to the Companies Act 2006.
Guernsey
6 Jul 2015
4
Crisis Management - The Unwanted Email
There are several ‘crisis’ scenarios in which a regulated financial services institution might be required to disclose documents they hold.
Guernsey
16 Feb 2012
5
GFSC Enforcement Action And The Right To Appeal
In the current economic climate it would seem (anecdotally at least) that the Guernsey Financial Services Commission is taking regulatory action more regularly and forcefully than in years gone by.
Guernsey
15 Feb 2012
6
Guernsey’s Finance Sector Code Of Corporate Governance Is Now In Force
Guernsey’s Finance Sector Code of Corporate Governance came into force on 1 January 2012.
Guernsey
15 Feb 2012
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