The Guernsey Financial Crime Supervision & Policy Division has prepared and issued a Guidance Note (“Note”) following analysis of both the results of onsite visits undertaken by the Commission since 2012 and trends identified from financial crime assessments undertaken at local and international level. This Note is intended to further assist businesses in understanding the […]

The Guernsey Financial Crime Supervision & Policy Division has prepared a Guidance Note (“Note”) following analysis of both the results of onsite visits undertaken by the Commission since 2012 and trends identified from financial crime assessments undertaken at local and international level. This Note is intended to further assist businesses in understanding the Commission’s expectations […]

On the 28TH May 2014 INSTRUCTION NO. 01/2014 FOR FIDUCIARY FINANCIAL SERVICES BUSINESSES WAS ISSUED and the instruction outlined the following REVIEW OF COMPLIANCE ARRANGEMENTS This Instruction is made under section 49(7) of the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999. Introduction This Instruction is being issued to reinforce the importance of […]