On 10 July 2020, The GFSC imposed the following fines;
As a result of failures to comply with the Minimum Criteria for Licensing in respect of Schedule 7 of the Insurance Business (Bailiwick of Guernsey) law, 2002.
To view this notification in full, 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
