The Guernsey Regulators FAQs on Part II Licences under the LCF Law
The new Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (LCF Law) will come into full effect on 1 July 2023. We have highlighted some of the FAQs that relate to Part II Licences under the LCF Law below. Whilst we recommend reading the FAQs directly, the points raised may help to navigate through them.
Consumer Credit and the Provision of Services Ancillary to Credit under the new LCF regime
The new Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (LCF Law) will come into full effect on 1 July 2023. Below are the latest updates on consumer credit and the provision of services ancillary to credit under the new LCF regime – Part II Licences.
Private Equity: Transactions in the British Virgin Islands (BVI) 2023
The Lexology Private Equity (Transactions): Global overview is an easy-to-use reference guide that provides comparative analysis and expert local insight into the field of private equity transaction; corporate governance, disclosure and timing considerations; dissenting shareholder rights; key purchase agreement provisions; participation of target company management; tax; financing; shareholders’ agreements; exit strategies (including IPOs); target sectors; cross-border considerations; club/group deals; and key recent developments. The following article, focused on the British Virgin Islands (BVI), is taken from the chapter contributed by Appleby.
No Surprise If It’s a Record Year for Cat Bonds
The coalescence of more deals, new sponsors, and importantly, new risks, suggests it could be an expansive and record year for the catastrophe bond space, according to Brad Adderley, Bermuda Managing Partner, Appleby.
ESG Series Part II: ’Social’ and ‘Governance’ – dynamic issues requiring adept thinking
In the second of a four-part series on ‘ESG’, Advocate and Partner Anthony Williams and Senior Associate Alex Thornton de Mauroy, of the Appleby Dispute Resolution team in Guernsey, explore the issues of ‘Social’ and ‘Governance’.
Digital Assets in Bermuda – Unpacking the Proportionality Principle
A digital asset business wishing to obtain a licence under the Digital Asset Business Act 2018 will become acquainted with three magic words: nature, scale and complexity.
Lending, Credit and Finance (Bailiwick of Guernsey) Law
The Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (LCF Law) will come into full effect on 1 July 2023. Certain sections of the LCF Law have been in force since 1 January 2023.
Trusts: Comparison between the Crown Dependencies
Our Private Client and Trusts specialists in Guernsey, Isle of Man and Jersey outline some of the key similarities and differences between the jurisdictions.
Changes to the Jersey Competition Law Framework
Following the launch of the Government of Jersey's consultation on proposed changes to the competition law, our experts explore what the changes might mean for the mergers and acquisitions landscape in Jersey
Jersey Property Unit Trusts and the Trust Regulation Service
Our Appleby team looks at HMRC's recently updated guidance on Jersey Property Unit Trusts (JPUTs) and what it means for the trust registration service (TRS).
