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Searching Content indexed under Offshore Banking by Collas Crill Guernsey ordered by Published Date Descending.
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Enablers, Facilitators And Non-Preventors Of Offshore Tax Evasion
Tackling tax evasion was a hot topic during the 2015 UK election.
Guernsey
13 Oct 2015
2
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
3
Does Shah Provide Certainty For Banks In Guernsey?
A discussion on the final decision in the landmark case Shah and another v HSBC Private Bank Ltd was handed down recently by the High Court of Justice.
Guernsey
25 Apr 2013
4
Garnet - A New Investigatory Role For The Banks?
The (as yet, unreported) decision of the Court of Appeal in the matter of "The Chief Officer, Customs & Excise, Immigration and Nationality Service -v- Garnet Investments Limited" could have wide ramifications for the banking industry and those regularly subject to the reporting regimes under the Criminal Justice (Proceeds of Crime) Bailiwick of Guernsey Law 1999 (the Proceeds Law).
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
7
Internal Capital Adequacy Assessment Process: Key Points For Non-Executive Directors Of Banks
Ian Kirk, partner and head of Collas Crill’s Commercial Department, chaired the panel discussion of the first Guernsey Financial Services Commission-led Internal Capital Adequacy Assessment Process workshop for Non-Executive Directors earlier this year.
Guernsey
26 May 2011
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