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
National Risk Assessment Workshops
Following the presentations on the National Risk Assessment (“NRA”) in February, the Commission will be running a series of interactive workshops to assist firms in developing their mitigation of the money laundering and terrorist financing risks to their business.
The NRA workshops are being held in September 2020 and invites have been sent to all licensees and registrants to register for workshops specific to their sector.
If your firm has not received an invite, please email firstname.lastname@example.org detailing your firm name and a link to register will be provided.
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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