Bailiwick of Guernsey Consent Regime Guidance – Financial Intelligence Unit,  January 2022.

The Bailiwick of Guernsey’s Financial Intelligence Unit (“FIU”) released the Consent Regime Guidance on 20 January 2022 to assist the financial sector in discharging their legal duties in respect of consent matters. Below are some key takeaways:

Bailiwick of Guernsey Consent Regime Guidance – Financial Intelligence Unit,  January 2022. Read More »