Tag: Guernsey

Fund managers distributing UCITS and AIFs internationally face a constantly evolving regulatory environment. To support legal, compliance, and distribution teams, Zeidler has updated its...

Financial institutions in the Channel Islands, specifically Jersey and Guernsey, must adhere to stringent compliance requirements under the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS). These frameworks are crucial in upholding international tax transparency by ensuring institutions report relevant financial information to tax authorities.

Tietoevry Banking, a leading provider of FinTech SaaS solutions based in the Nordics, has joined forces with Butterfield, an esteemed independent bank and trust company in Guernsey, to roll out innovative credit cards for the digital era.