The Commission has published a Consultation Paper containing proposals, which, if implemented, would allow different investor categories to take advantage of an appropriately regulated fund structure. The proposed amendments would complete the current approach for
Exit Interviews for MLROs and MLCOs
On 8 January 2020 the GFSC introduced exit interviews for MLRO’s & MLCO to provide a greater understanding of their responsibilities & challenges.
Due to the success of these interviews the GFSC have decided to extend the scheme until the end of December 2020.
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The Commission has published a Consultation Paper seeking feedback on proposals for changes to the Non-Guernsey Scheme regime. If the proposal is implemented any entity undertaking a restricted activity in or from within the Bailiwick
The Commission has published new guidance aimed at providing clarification about Designated Custodians’ duties and the standards of conduct that are expected of them when they act for Open-Ended Collective Investment Schemes. Designated Custodian should