Guernsey, located in the English Channel, is one of the world’s largest offshore finance centres, with a thriving funds industry. The value of funds under management and administration in Guernsey is US$532bn. Guernsey is an...more
7/31/2025
/ Alternative Investment Fund Managers Directive (AIFMD) ,
Capital Markets ,
EU ,
Fund Managers ,
International Tax Issues ,
Investment Funds ,
Investors ,
Private Equity ,
Private Funds ,
Tax Planning ,
Taxation ,
UK
The Common Reporting Standard (CRS) was developed by the Organisation for Economic Co-operation and Development (OECD) to promote tax transparency by enabling tax authorities in one jurisdiction to receive information...more
7/29/2025
/ Central Bank Digital Currency (CBDCs) ,
Common Reporting Standard (CRS) ,
Compliance ,
Cryptocurrency ,
Digital Assets ,
Due Diligence ,
Financial Institutions ,
International Tax Issues ,
OECD ,
Popular ,
Regulatory Requirements ,
Reporting Requirements ,
Taxation
The recent proliferation of crypto-assets and its uses have transformed the international financial landscape, offering innovative opportunities for payments, investment and Decentralised Finance (DeFi). At the heart of it,...more
7/7/2025
/ Anti-Money Laundering ,
Compliance ,
Crypto Exchanges ,
Cryptoassets ,
Cryptocurrency ,
Decentralized Finance (DeFi) ,
Digital Assets ,
Due Diligence ,
FACTA ,
Financial Services Industry ,
FinTech ,
Non-Fungible Tokens (NFTs) ,
OECD ,
Reporting Requirements ,
Taxation