04/22/2020
In cases where the public consultation period or the permitted appeal period falls within the Emergency Period, they will be automatically extended by a period equal to the number of days in the original deadline that fall within the Emergency Period.
04/21/2020
Update prepared by Christopher Edwards (Partner, Guernsey) and Jeremy Bell-Connell (Associate, Guernsey)
04/21/2020
We set out our expectations of firms when dealing with the need for 'wet-ink' signatures (i.e. signing a document by hand using a pen).
04/21/2020
A major cyber incident, if not properly contained, could seriously disrupt financial systems, including critical financial infrastructure, leading to broader financial stability implications.
04/21/2020
If the COVID -19 pandemic has highlighted one mortgage issue, it might be how to enquire about an expat remortgage during lockdown.
04/21/2020
Where there is no clear Guernsey authority on a particular point of law it gives a reasoned view, drawing on relevant legal principles, together with a broad assessment of the confidence of which the authors hold that view.
04/21/2020
The conviction for theft was on the basis that Grant had stolen more than £95,000 belonging to two clients after he had received these funds following the sale of their company.
04/21/2020
Although the document is meant to be evolving
04/21/2020
Joint interest privilege is sometimes referred to as “joint privilege”, and that is the terminology used in the court’s judgment in the present case (though the court also recognises the use of the alternative term “joint interest
04/21/2020
The JFSC have confirmed that while their physical premises are closed, a flexible business continuity strategy is being implemented and they intend to take a pragmatic approach when dealing with filings, submissions and responding to clients (with the vas
04/21/2020
The development adds to questions about the fund's choice of Mr Tangen as CEO as he faces criticism in Norwegian media for what is perceived as a jet-set lifestyle that's unsuited to the guardian of an entire nation's savings.
04/20/2020
The legislation has been heavily criticised for its complexity, but the correct guidance and careful planning can help you overcome this.
04/19/2020
You can access the insights, guidance and other documents that are named in orange by clicking on them.
04/19/2020
Guidance from the Commission: Assessing competition law issues relating to business cooperation in response to the COVID-19 outbreak
04/19/2020
Capital and liquidity buffers are there to be used in times of stress. Firms that have been set buffers can use them to support the continuation of the firm’s activities.
04/19/2020
The signing of the MoU follows the European Commission’s equivalence decision recognising Singapore’s regulatory framework on financial benchmarks as equivalent to the requirements under the EU’s Benchmarks Regulation.
04/19/2020
The third substantive change simplifies the rules on overlapping criteria at the level of the sub-factor or of the sub-factor components.
04/19/2020
The ECB is temporarily reducing a supervisory measure for banks
04/19/2020
Court rules accountancy firm breached code of ethics in its dealings with a refiner
04/17/2020
The newspaper cited a 10-page letter sent by Denmark’s state attorney to Bech-Bruun on April 2.