Updates to the AML/CFT/CPF Handbook
The Commission has today issued an updated Handbook on Countering Financial Crime (AML/CFT/CPF) following a consultation on rules and guidance to support the extension of the existing obligations upon...
View ArticleFides Corporate Services Limited, Mr David Charles Housley Whitworth, Mr...
The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (the “Enforcement Powers Law”) The Regulation of Fiduciaries, Administration Businesses and Company Directors,...
View ArticleMs Ginette Louise Blondel (Date of Birth 2 July 1984) of Fontenelle, Les...
Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 1 March 2024 until 1 April...
View ArticleMs Ginette Louise Blondel
The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (“the Enforcement Powers Law”) The Regulation of Fiduciaries, Administration Businesses and Company Directors,...
View ArticleUpdates to the AML/CFT/CPF Handbook
The Commission has today issued amendments to the country list in Appendix I of the Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”) reflecting the Financial Action Task Force’s...
View ArticleUpdates to the AML/CFT/CPF Handbook
The Commission has today issued an amendment to the country list in Appendix I of the Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”) reflecting the Financial Action Task Force’s...
View ArticleIndustry Briefing on the National Risk Assessment on Legal Persons and Legal...
On Tuesday 9 April from 10am to 1pm at Beau Sejour, representatives from the States of Guernsey and the Guernsey Financial Services Commission will present on the Bailiwick’s assessment of the risk of...
View ArticleThematic Review of Governance, Risk and Compliance Controls to Counter...
The Commission has today issued its report on the Thematic Review of Governance, Risk and Compliance Controls to Counter Financial Crime – Estate Agency, Legal and Accountancy Services. Towards the...
View ArticleNational Risk Assessment for Legal Persons and Legal Arrangements Report...
The States of Guernsey has published a report concerning the Bailiwick of Guernsey's money laundering, terrorist financing and financing of proliferation of weapons of mass destruction risks from...
View ArticleSanctions guidance and standard forms
The Policy & Resources Committee has enhanced the sanctions-related information on the States of Guernsey website with the addition of guidance on challenging designations and obtaining assistance...
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