На этой странице собраны все материалы, связанные с юрисдикцией Guernsey (Гернси), опубликованные на сайте.

Гернси — Налогообложение

Гернси

Налогообложение

Основные нормативно-правовые акты, входящие в СПС WBL

  • Income Tax (Business Profits) (Commencement and Transitional Provisions) (Guernsey) Regulations, 2005
  • Income Tax (Guernsey) Law, 1975
  • Income Tax (Long-term Care Benefit) (Guernsey) Law, 2003
  • Income Tax (Restriction of Tax Relief on Interest) (Guernsey) Law, 2001
  • Income Tax (States Trading Companies and Public Servants’ Pension Scheme) (Guernsey) Law, 2001
  • Income Tax (Tax Relief on Maintenance Payments) (Guernsey) Law, 2002
  • Income Tax (Year of Computation) (Guernsey) Law, 2000
  • Income Tax (Zero 10) (Guernsey) (No. 2) Law, 2007
  • Income Tax (Zero 10) (Guernsey) Law, 2007
  • New Dwellings Profits Tax (Alderney) Law, 2001
  • Foreign Tax (Retention Arrangements) (Keeping of Records) Regulations, 2005
  • Income Tax (Deemed Distributions) (Exemptions) (No. 2) Regulations, 2008
  • Income Tax (Deemed Distributions) (Exemptions) Regulations, 2008
  • Income Tax (Guernsey) (Employees Tax Instalment Scheme) Regulations, 2007
  • Income Tax (Guernsey) (Valuation of Benefits in Kind) Regulations, 2008
  • Income Tax (Keeping of Records, etc) Regulations, 2006
  • Income Tax (Loans to Participators) (Exemptions) (No. 2) Regulations, 2008
  • Income Tax (Loans to Participators) (Exemptions) (No. 3) Regulations, 2008
  • Income Tax (Loans to Participators) (Exemptions) Regulations, 2008
  • Income Tax (Pensions) (Contribution Limits and Tax-free Lump Sums) Regulations, 2008
  • Income Tax (Surcharges and Supplements) (Guernsey) Regulations, 2005
  • Income Tax (Tax Deductions from Company Distributions) Regulations, 2008
  • Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) (Fees) Regulations, 2014
  • The Income Tax (Deemed Distributions) (Exemptions) Regulations, 2009
  • Administrator of Income Tax (Transfer of Functions) (Guernsey) Ordinance, 2009
  • Dwellings Profits Tax (Suspension of Law) (Guernsey) Ordinance, 2009
  • Income Tax (Settlements) (Guernsey) Ordinance, 2000
  • Income Tax (States Trading Companies and Public Servants’ Pension Scheme) (Guernsey) Law, 2001 (Commencement) Ordinance, 2001
  • Income Tax (Tax Relief on Interest Payments) (Guernsey) Ordinance, 2007
  • Social Insurance (Rates of Contributions and Benefits, etc.) Ordinance, 2009
  • The Income Tax (Forms of Oath) Ordinance, 1992
Юрисдикция

Гернси — Финансовая деятельность

Гернси

Финансовая деятельность и финансовые рынки

Основные нормативно-правовые акты, входящие в СПС WBL

  • Companies (Guernsey) Law, 2008. Part XVI. Audit.
  • Company Securities (Insider Dealing) (Bailiwick of Guernsey) Law, 1996
  • Financial Services Commission (Bailiwick of Guernsey) Law, 1987. Establishment and Functions of the Commission.
  • Banking Supervision (Bailiwick of Guernsey) Law, 1994
  • Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999
  • Financial Services Commission (Bailiwick of Guernsey) Law, 1987.
  • Insurance Business (Bailiwick of Guernsey) Law, 2002
  • Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002
  • Money Laundering (Disclosure of Information) (Alderney) Law, 1998
  • Money Laundering (Disclosure of Information) (Guernsey) Law, 1995
  • Money Laundering (Disclosure of Information) (Sark) Law, 2001
  • Protection of Investors (Bailiwick of Guernsey) Law, 1987
  • Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2000
  • Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) Law, 2008
  • Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) (Fees) Regulations, 2008
  • Terrorism and Crime (Bailiwick of Guernsey) Law, 2002
  • Trusts (Guernsey) Law, 2007
  • Banking Supervision (Bailiwick of Guernsey) Regulations, 1994
  • Financial Services Commission (Fees) Regulations, 2009
  • Insurance Business (Annual Return) Regulations, 2008
  • Insurance Business (Approved Assets) Regulations, 2008
  • Insurance Business (Asset and Liability Valuation) Regulations, 2008
  • Insurance Business (Duties of General Representatives) Regulations, 2008
  • Insurance Business (Licensing) Regulations, 2002
  • Insurance Managers and Insurance Intermediaries (Annual Return) Regulations, 2008
  • Insurance Managers and Insurance Intermediaries (Approved Assets) Regulations, 2008
  • Insurance Managers and Insurance Intermediaries (Client Monies) Regulations, 2008
  • Insurance Managers and Insurance Intermediaries (Licensing) Regulations, 2002
  • Investor Protection (Designated Countries and Territories) (Republic of Ireland) Regulations, 1992
  • Investor Protection (Designated Countries and Territories) Regulations, 1989
  • Protection of Investors (Market Abuse) (Bailiwick of Guernsey) Regulations, 2008
  • Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) (Fees) Regulations, 2009
  • Uncertificated Securities (Guernsey) Regulations, 2009
  • Companies (Recognition of Auditors) Ordinance, 2010
  • Crimea and Sevastopol (Restrictive Measures) (Guernsey) Ordinance, 2014
  • Financial Services Commission (Site Visits) (Bailiwick of Guernsey) Ordinance, 2008
  • Guernsey Financial Services Commission (Transfer of Functions) (Fees) (Bailiwick of Guernsey) Ordinance, 2015
  • Long-term Care Insurance (Guernsey) (Rates) Ordinance, 2009
  • Protected Cell Companies Ordinance, 1997
  • Protection of Investors (Administration and Intervention) (Bailiwick of Guernsey) Ordinance, 2008
  • Protection of Investors (Limitation of Liability) (Bailiwick of Guernsey) Ordinance, 2014
  • Transfer of Funds (Alderney) Ordinance, 2007
  • Transfer of Funds (Guernsey) Ordinance, 2007
  • Transfer of Funds (Sark) Ordinance, 2007
  • Banking Supervision (Accounts) Rules, 1994
  • Code of Practice – Trust Service Providers
  • Code of Practice for Banks
  • Collective Investment Schemes (Class A) Rules 2002
  • Collective Investment Schemes (Class B) Rules 1990
  • Collective Investment Schemes (Compensation of Investors) Rules, 1988
  • Collective Investment Schemes (Designated Persons) Rules, 1988
  • Collective Investment Schemes (Qualifying Professional Investor Funds) (Class Q) Rules, 1998
  • Investment Exchange (Notification) Rules, 1998
  • Licensees (Conduct of Business and Notification) (Non-Guernsey Schemes) Rules, 1994
  • Licensees (Financial Resources, Notification, Conduct of Business and Compliance) Rules, 1998
  • Registered Collective Investment Schemes Rules 2015
Юрисдикция

Гернси — Гражданское право

Гернси

Гражданское право

Основные нормативно-правовые акты, входящие в СПС WBL

  • Charities and Non Profit Organisations (Enabling Provisions) (Bailiwick of Guernsey) Law, 2008
  • Charities and Non Profit Organisations (Enabling Provisions) (Guernsey and Alderney) Law, 2009
  • Charities and Non Profit Organisations (Registration) (Guernsey) Law, 2008
  • Companies (Guernsey) Law, 2008
  • Company Securities (Insider Dealing) (Bailiwick of Guernsey) Law, 1996
  • Financial Services Commission (Bailiwick of Guernsey) Law, 1987. Establishment and Functions of the Commission.
  • Partnership (Guernsey) Law, 1995
  • Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2000
  • Trusts (Guernsey) Law, 2007
  • Banking Supervision (Bailiwick of Guernsey) Regulations, 1994
  • Charities and Non Profit Organisations (Exemption) Regulations, 2008
  • Companies (Beneficial Ownership) Regulations, 2008
  • Companies (Financial Assistance) Regulations, 2008
  • Companies (Transitional Provisions) Regulations, 2008
  • Insurance Business (Licensing) Regulations, 2002
  • Insurance Managers and Insurance Intermediaries (Licensing) Regulations, 2002
  • Investor Protection (Designated Countries and Territories) (Republic of Ireland) Regulations, 1992
  • Investor Protection (Designated Countries and Territories) Regulations, 1989
  • Protected Cell Companies and Incorporated Cell Companies (Fees for Insurers) Regulations, 2014
  • Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) (Fees) Regulations, 2014
  • Regulation of Fiduciaries (Consequential Modifications) Regulations, 2001
  • Regulation of Fiduciaries (Fiduciary Advertisements and Annual Returns) Regulations, 2001
  • The Companies (Inspection and Copying of Documents) (Fees) Regulations, 2009
  • Application for Compulsory Winding Up and Administration Orders under The Companies (Guernsey) Law 2008. Practice Direction No 3 of 2009.
  • Banking Supervision (Accounts) Rules, 1994
  • Code of Practice – Company Directors
  • Code of Practice – Corporate Service Providers
  • Code of Practice for Banks
  • Collective Investment Schemes (Class B) Rules 1990
  • Collective Investment Schemes (Compensation of Investors) Rules, 1988
  • Collective Investment Schemes (Designated Persons) Rules, 1988
  • Collective Investment Schemes (Qualifying Professional Investor Funds) (Class Q) Rules, 1998
  • Companies (Appointment of Panel on Takeovers and Mergers) Regulations, 2009
  • Insider Dealing (Securities and Regulated Markets) Order 1996
  • Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) (Amendment) Ordinance, 2008
  • Investment Exchange (Notification) Rules, 1998
  • Licensees (Conduct of Business and Notification) (Non-Guernsey Schemes) Rules, 1994
  • Licensees (Conduct of Business) Rules, 2009
  • Principles of Conduct of Derivative Business
  • Regulation of Fiduciaries (Accounts) Rules, 2001
  • Transfer of Funds (Alderney) Ordinance, 2007
  • Transfer of Funds (Sark) Ordinance, 2007
Юрисдикция
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