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Guernsey AML

Guernsey has a democratic assembly known as the States of Guernsey

White House issued an executive order establishing the “Gold Card” program

The “Gold Card” will not exempt individuals from taxation on worldwide income as initially introduced.

Continuous Compliance: Building Confidence, Reducing Risk

Compliance in Bermuda is no longer a once-a-year filing exercise.

Payment of dividends and distributions by a Guernsey company

A dividend is every distribution of a company’s assets to its members

Updates to the duty to notify pollution incidents in NSW

The ‘duty to notify’ has not changed, and the EPA will continue to enforce the reporting of all non-trivial pollution incidents which cause actual or potential harm to the health or safety of people or to ecosystems.

How tightened immigration rules could impact UK companies in 2026

Immigration rules were updated on 22 July

UK regulators launch new consultation on food advertising ban

The Committee of Advertising Practice (CAP) and the Broadcast Committee of Advertising Practice (BCAP) have issued a consultation on proposed changes to the CAP and BCAP codes

WA court confirms time of actual receipt is what matters for Security of Payment Act time limits

The court also confirmed that a communication clause along the lines of the one in dispute here is rendered void by section 111 of the SOPA

The Cayman Dispute landscape: Recent trials and their Implications

This series will spotlight current hot-button topics, significant cases, and emerging trends within the DRES space.

Strengthening Ireland’s position in private assets and alternatives - Central Bank consultation on AIF Rulebook reforms

In the Central Bank of Ireland’s own words, the "Central Bank is reinforcing Ireland’s position as a leading jurisdiction for the domiciliation of alternative investment funds.

US-UK deal envisages policy to support AI adoption

The US and UK described AI as “the defining technology of our age”, adding that it presents “limitless opportunities to improve people’s lives”.

AI Act: Germany consults on implementation law

The federal government in Germany’s draft of the so-called AI Market Surveillance and Innovation Promotion Act is designed to implement the AI Act in the country.

Collas Crill partners with Jersey Cares

The announcement of this partnership comes shortly after Jersey Cares has been confirmed as the preferred organisation to continue to be funded by Government

UK Employment Rights Bill – the next stage

The key non-government amendments were on two areas of considerable concern to business.

Collective redundancies in the UK: HR1 form goes digital

The timing of the HR1 form depends on the number of proposed dismissals.

GHO Capital Partners Enters Agreement to Acquire AI-Powered R D Orchestration Platform Scientist com

GHO Capital Partners is a leading specialist healthcare investment advisor headquartered in London.

Prompt payment push: UK Government to support SMEs by getting tough on late payments

To combat this, the Government has launched a consultation on reforms to the current late payment regime, with proposals aimed at strengthening and modernising existing measures.

UK - Government sets out draft strategic priorities for UK telecommunications and digital infrastructure

The DSIT consultation on its proposals is open until 18 September 2025.

DLA Piper unpacks influencer marketing rules with updated and expanded global guide

As people spend more time than ever on social media, visibility on these platforms is essential

Gig Economy and Gig Workers – Evolving Compliance Needs for Employers in Hong Kong and Mainland PRC

For platform workers in Mainland China, eligibility for social insurance and relevant benefits depends on the specific local implementation of national guidelines, with coverage now expanding in major cities.

Government Regulation