11/07/2018
The new European network, which has its base in Dublin, sees Guernsey join other leading financial centres including London, Frankfurt, Paris and Zurich, among others in a broader European commitment to sustainable finance.
11/06/2018
The Private Client Global Elite is a global directory of the world’s top private client and trust disputes talent and rising stars in the industry. Guernsey Finance sponsored a gala dinner in London for the elite list.
11/06/2018
This work generated $600 million in fees and led to large bonuses for Leissner and Ng.
11/06/2018
A former graduate banker at UBS has blasted an outside legal review at the bank following a rape allegation she made against one of her bosses.
11/06/2018
The tycoon’s complex finances are under scrutiny as the NCA investigates £8m of Brexit campaign funding
11/05/2018
Last week Appleby Isle of Man also announced its ranking in The Legal 500
11/05/2018
Guernsey and Isle of Man join Jersey to avoid EU tax haven blacklist
11/05/2018
An offshore matter is where the potential loss of tax is charged on
11/02/2018
Former Banker Tim Leissner Pleaded Guilty to Conspiring to Launder Money and to Violate the Foreign Corrupt Practices Act Related to 1MDB
11/02/2018
This article discusses the change announced in the FAQ, details the jurisdictions affected and highlights the key obligations and considerations for Swiss FIs in complying with the amendment
11/01/2018
The purpose of the Bill is to bring Manx law’s definition of what is charitable and its system of regulating charities more in line with the approach taken in England and Wales following the Charities Act 2011.
11/01/2018
They demonstrate a shift in emphasis for the Charity Commission following a year where charity behaviour and regulation has been particularly in the spotlight.
10/31/2018
The Bahamas’ CFATF Mutual Evaluation Report was approved at the May 2017 CFATF Plenary in Trinidad and Tobago.
10/30/2018
Investment product complaints just 2% of total
10/30/2018
Matthias Krull pleaded guilty to role in money-laundering case
10/30/2018
"We would like to thank our clients and peers for their time and positive endorsements during the research process and our staff for their continued commitment and hard work."
10/29/2018
This type of questioning has become business as usual for Asia’s biggest economy.
10/29/2018
To spend £1.6m in a year, you’d need to buy the equivalent of that bracelet once every 11 days.
10/28/2018
On issues of common ground where there are shared challenges that the regulator and the firms collectively face, there is no inherent conflict between the public and private interest and the regulator plays the role of good cop.
10/28/2018
At such a rate “almost half of Italian government debt could be converted into solidarity bonds.