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Regulator reminds directors to register for new scheme

Regulator reminds directors to register for new scheme

Wednesday 27 September 2023

Regulator reminds directors to register for new scheme

Wednesday 27 September 2023


The Guernsey Financial Services Commission is reminding some directors that they have just days left to sign up to a new registration regime

The new regime was launched in July and the deadline for sign-ups is 1 October.

It is for certain categories of directorship and requires an annual fee of £75.

Those who qualify and register must comply with the third and fifth schedules of the Proceeds of Crime Law considering specific anti-money-laundering and counter terrorist financing obligations.

More information can be found HERE.

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