The 2026 Guernsey Trusts Series delivers a focused, forward-looking programme designed for trust and fiduciary professionals. Across ten expert-led webinars – including four dedicated specifically to Guernsey regulation and supervision – the series explores the updated Guernsey AML Handbook, global transparency developments, key trends in Guernsey trust structures and case law, and evolving obligations under CRS, FATCA and crypto-asset reporting. Additional sessions cover sanctions expectations, responsible investing, cross-border regulatory risk, modern trust deed drafting and digital asset compliance.
The series is delivered live online via Microsoft TEAMS and recorded where possible. Each webinar provides 1-hour of CPD.
Suitable For
This series is suitable for trustees, fiduciaries, wealth managers, family office professionals and investment managers who are involved in the management, governance, and strategic planning of complex trust structures.
Agenda
Guernsey’s AML Handbook in 2026: Practical Application and Regulatory Hot Spots
11 March 2026 | 09:30-10:30 | 1 CPD Hours
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Key updates in the 2026 AML Handbook and what they mean for firms
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Common areas of regulatory focus and recent enforcement themes
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Practical steps for customer risk assessment and monitoring
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Approaches to evidencing robust policies and controls
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Case examples of pitfalls and best practice responses
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Global Transparency and Disclosure in 2026: The Next Chapter
25 March 2026 | 09:30-10:30 | 1 CPD Hours
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Evolving global standards for corporate and financial disclosure
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The impact of increasing regulatory cooperation on transparency
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Practical challenges in balancing disclosure obligations with confidentiality
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Emerging risks from new disclosure frameworks in 2026
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Preparing firms for greater scrutiny of ownership and control structures
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Guernsey Trusts in 2026: Structural Innovation and Case Law
29 April 2026 | 09:30-10:30 | 1 CPD Hours
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Emerging trust structures and their practical uses in 2026
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Recent case law developments impacting trustees and beneficiaries
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Drafting considerations to manage disputes and protect trustees
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Adapting trust administration to increased regulatory oversight
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Practical guidance on balancing client needs with legal risk
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Tax transparency & Global Information Exchange in 2026: CRS, FATCA and the Crypto Dimension
13 May 2026 | 09:30-10:30 | 1 CPD Hours
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Key developments in CRS and FATCA implementation and enforcement
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The integration of digital assets into global reporting frameworks
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Managing data accuracy and confidentiality in automatic exchange
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Compliance risks for financial institutions and intermediaries
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Practical insights on responding to information requests
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Sanctions Compliance in Guernsey: Licensing, Reporting and Enforcement in 2026
03 June 2026 | 09:30-10:30 | 1 CPD Hours
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Overview of Guernsey’s sanctions regime and international alignment
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Licensing requirements and how to approach complex applications
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Reporting obligations and practical challenges in compliance
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Enforcement trends and lessons learned from recent cases
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Practical tools for strengthening sanctions risk management
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Responsible Investing considerations in 2026: Fiduciary Duties and Client Values
01 July 2026 | 09:30-10:30 | 1 CPD Hours
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The evolving scope of fiduciary duties in responsible investing
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Balancing financial performance with environmental and social goals
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Navigating client demands for values-based investment strategies
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Regulatory expectations for ESG integration and reporting
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Practical approaches to measuring and evidencing responsible outcomes
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Cross-Border Risk Management in 2026: Navigating Conflicting Regulatory Regimes
16 September 2026 | 09:30-10:30 | 1 CPD Hours
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Identifying and managing regulatory conflicts across jurisdictions
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Practical strategies for resolving overlapping compliance obligations
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The role of governance frameworks in mitigating cross-border risk
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Lessons from recent enforcement and regulatory cooperation
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Tools for effective monitoring and documentation of decisions
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Risk-Based Supervision in Guernsey: What TCSPs Must Evidence in 2026
08 October 2026 | 09:30-10:30 | 1 CPD Hours
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Understanding the GFSC’s risk-based supervisory methodology
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Evidence required for governance, risk assessments, and controls
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Practical guidance on documenting decision-making and monitoring
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Common gaps identified in supervisory reviews
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Best practice approaches for building a defensible compliance culture
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Modern Trust Deeds in 2026: Drafting, Administration and Enforcement Across Jurisdictions
09 November 2026 | 09:30-10:30 | 1 CPD Hours
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Trends in modern trust drafting to meet global client needs
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Common pitfalls in administration and how to address them
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The role of protectors, enforcers and reserved powers
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Enforcement considerations in multi-jurisdictional disputes
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Practical guidance on balancing flexibility with certainty
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Digital Assets in Trusts: Legal Recognition, Custody and Compliance in 2026
02 December 2026 | 09:30-10:30 | 1 CPD Hours
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Recognition of digital assets within trust structures
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Practical custody solutions and safeguarding client assets
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Regulatory challenges of integrating digital assets into trusts
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Tax and reporting implications for trustees
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Future outlook for digital assets in wealth planning
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