Guernsey introduces revised Handbook on countering financial crime and terrorist financing

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Assessing lender risk in fund finance markets (GLI Chapters)

Lawyers from Jersey and the Cayman Islands have contributed to Global Legal Insight’s 2019 guide to assessing lender risk in fund finance markets. A zero-risk product? Despite being a relatively long-standing lending product, until very recently there had been no public payment defaults by funds in the fund finance space, and consequently, no test cases […]

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This briefing considers the requirements for foreign nationals (meaning non-Caymanians and persons who are not married to a Caymanian) not wishing to work in the Cayman Islands but to reside there. For those considering such a move, there are various options open to them to make their relocation a reality…

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Private trust companies (‘PTCs’) may be described as companies established to act as trustees for one or more trusts that are related in some way e.g. made in connection with the same family group, philanthropic or charitable organisations, business or investment funds. Bermuda has a stellar international reputation and is a popular jurisdiction in which […]

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The EU Council required several offshore jurisdictions to introduce by the end of 2018 economic substance requirements for entities that carry on geographically mobile” business activities from their territories (criterion 2.2 jurisdictions). Failure to introduce substance laws in a form acceptable to the EU Council could result in the jurisdiction being placed on the EU […]

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In February 1989 Patrick Finucane, an Irish Catholic lawyer, was eating dinner with his wife and children when gunmen forced their way into his home and shot him 14 times. Thirty years later this murder remains one of the most notorious events of the Northern Ireland ‘Troubles’. An inquest the following year examined only the […]

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By Jo Ratcliffe, Ruth Bamforth, Craig Looker On 5 March 2019 the Pensions Regulator (Regulator) published its annual defined benefit (DB) pension scheme funding statement.  The statement trails the Regulator’s approach to scheme funding which is expected to be set out in the new draft funding code due in 2019. This Insight looks at the Regulator’s 2019 statement and […]

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