A fresh approach to
Regulatory Advice

Regulatory

Our team has significant expertise in advising financial institutions and other financial services clients, including fund administrators, trust companies, investment managers, investment funds, banks and insurance companies on a wide range of regulatory matters including:

  • regulatory applications and notifications, including new licences, variations or cancellations of existing licences and others
  • regulatory implications of mergers, acquisitions and reorganisations, including obtaining regulatory approval for changes of ownership or control
  • economic substance requirements
  • marketing of investment products and services
  • anti-money laundering and counter-terrorist financing, including delegation, reliance on third parties and designation of compliance and money laundering reporting officers
  • anti-bribery and corruption
  • regulatory investigations
  • FATCA
  • data protection, including GDPR and local legislation
  • market abuse and insider dealing
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28 November 2019

Ferbrache & Farrell in the running for The Legal 500 Offshore Firm of The Year award

Ferbrache & Farrell is the only single office and independent Guernsey law firm shortlisted for the Legal 500 Offshore Firm of the Year. The awards recognise the most capable, expert practitioners and firms operating at the...

09 March 2020

Capacity Law - what it means

Islanders in the Bailiwick of Guernsey will soon be able to plan for a time when their mental capacity may be impaired. The current legal position has not been refreshed for many years and does not allow for someone to decide...