MONEYVAL has released a report titled:
“Money Laundering and Terrorism Financing trends in MONEYVAL jurisdictions during the COVID-19 crisis”
The report is based upon input from MONEYVAL members, including Guernsey and includes measures & recommendations to mitigate the COVID-19 impact.
To view the MONEYVAL report please click here.
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
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
