On the 30th June the GFSC issued it’s revised versions of the Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (‘the FSB Handbook’) and the Handbook for Prescribed Businesses on Countering Financial Crime and Terrorist Financing (‘the PB Handbook’) to take account of recent changes to the Bailiwick’s legislation in relation to […]

On the 28TH May 2014 INSTRUCTION NO. 01/2014 FOR FIDUCIARY FINANCIAL SERVICES BUSINESSES WAS ISSUED and the instruction outlined the following REVIEW OF COMPLIANCE ARRANGEMENTS This Instruction is made under section 49(7) of the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999. Introduction This Instruction is being issued to reinforce the importance of […]