New EU securitisation framework applicable from 1 January 2019

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Changes to the Guernsey AML/CFT Handbook

The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Amendment) Ordinance, 2018 was approved by the States of Guernsey in December 2018 and is set to come into force on 31 March 2019. The new legislation represents a substantial revision of Guernsey’s anti-money laundering and countering financing of terrorism (AML/CFT) regime designed to satisfy the […]

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If those with any interest in Guernsey commercial property were to look back over their shoulder to 2018 and the start of 2019 they might feel that the view forward has to be better. During 2018 and early 2019 we have seen estate agents (Sarnia Estates) and retailers (HMV) entering into administration, banks closing their […]

Jersey’s new International Savings Plan likely to drive new business in 2019

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Many offshore jurisdictions saw notable reforms in 2018. This article considers how recent changes to the regulation of financial services in Bermuda have affected private trust companies. These legislative amendments were made primarily to ensure that Bermuda’s legal framework remains up to date with international standards, which are aimed at maintaining the international financial system’s […]

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Is legislation pending on bankruptcy, pension plans and lenders?

Public consultations on enhancing retirement security led by the Ministry of Innovation, Science and Economic Development Canada closed in late 2018. Given the importance and complexity of the subject matter, the one-month consultation period offered by the government was curiously short. Given that 2019 is an election year, the quick completion of the process could […]

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