Guernsey: Compliance

Guernsey's Health and Safety Executive has launched a 2026 initiative to assess how employers identify and manage work-related stress, signaling a shift from treating workplace stress as merely an HR concern to recognizing it as a governance, risk and regulatory issue.

As businesses face an evolving risk landscape, captive insurance is emerging as a mainstream solution for corporate risk management. Guernsey's century-plus experience in captive insurance...

A Guernsey lawyer examines the rapid adoption of AI in legal compliance and risk management, exploring both the transformative potential and critical challenges of automated systems in customer due diligence, regulatory oversight, and professional judgment. Drawing on recent court cases and industry studies, the analysis questions whether current regulatory frameworks can keep pace with AI's evolution in the financial services sector.

Further to the previous article regarding the basics of Guernsey Trust Structuring we look to explore the practical uses of Trusts and detail case studies where Trusts are used as an effective tool for Estate and Succession Planning, and Asset Protection.

Organisational culture is a double-edged sword. Firms with good organisational culture reap numerous benefits including improved business reputation and customer satisfaction.

Guernsey, as an independent, self-governing jurisdiction, is a premier international financial centre, with an enviable reputation and excellent standards.

Guernsey licensees regulated by the Guernsey Financial Services Commission ("GFSC") have routine visits by the GFSC to check on their compliance with the local regulatory law...

Two amendments to Jersey's Economic Substance legislation https://statesassembly.gov.je/assemblypropositions/2020/p.172-2020.pdf were lodged by the Minister for External Relations on 29 December.

The Guernsey Revenue Service has confirmed in guidance that where a company that is subject to economic substance requirements in Guernsey...