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06 October 2021

The Revision of Laws project was kicked off when the GFSC published a Discussion Paper back in November 2014.  The aim of the project was to introduce some standardisation within the various laws and bring them in line with international standards.  There have been numerous iterations...

/en-gb/insights/featured-insights/investment-fiduciary-firms-are-you-ready-for-revision-of-laws-en
20 July 2021

One of the most significant changes on the regulatory horizon is the proposed introduction by the GFSC of the ancillary vehicle notification regime. For many licensees involved in the administration of fund structures this will be a very welcome development which will address an unfortunate...

/en-gb/insights/featured-insights/overview-of-the-proposed-ancillary-vehicle-notification-regime
07 June 2021

Twelve months have now passed since the Guernsey Financial Services Commission (“GFSC”) introduced Appendices H and I to its Handbook on Countering Financial Crime and Terrorist Financing (“the Handbook”), aimed at providing further information to businesses on those countries considered to pose...

/en-gb/insights/featured-insights/country-risk-is-it-all-double-dutch
19 May 2021

Over recent years it has been well documented that Guernsey is facing an ageing population, many  of whom may not have been given the opportunity to make adequate provision for their retirement.  Although some employers offer a workplace pension others do not and this may place their employees...

/en-gb/insights/featured-insights/guernsey-s-secondary-pension-document
16 April 2021

William Callewaert from BDO Limited shares his experience of how to deal with so called ‘Zombie funds’.

/en-gb/insights/featured-insights/good-practices-for-the-termination-of-investment-funds
01 April 2021

The introduction of Limited Liability Companies (“LLC”) legislation will enhance Guernsey’s competitive position with an attractive vehicle for international finance business, especially from the US.

/en-gb/insights/featured-insights/administrators-llc
30 March 2021

Anyone with an interest in green and sustainable finance will not have failed to notice the flurry of regulatory changes and developments in this area recently. The Commission recently published the results of its Guernsey Green Fund thematic together with a Spring Green Consultation Paper. It...

/en-gb/insights/featured-insights/green-funds-update-it-s-not-easy-being-green
25 March 2021

A well designed and implemented programme for monitoring compliance (“CMP”) with applicable legislation and regulation supports good corporate governance and is a significant part of a firm’s risk management framework

/en-gb/insights/featured-insights/the-value-and-importance-of-effective-compliance-monitoring-en
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