Guernsey: Money Laundering

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The Guernsey Anti-Money Laundering Regime Through The Lens Of Human Rights Caselaw

The starting point, in Guernsey, is that every person is entitled to the peaceful enjoyment of their property. This right is not absolute but any infringement by the State must be proportionate...

Guernsey Government

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Collas Crill

Guernsey Receives Positive MONEYVAL Evaluation

The Bailiwick of Guernsey has demonstrated that it meets the most stringent international standards following a highly successful outcome from MONEYVAL's assessment into how it combats financial crime.

Guernsey Finance

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Guernsey Finance

FREEZE: Civil Forfeiture Laws In Guernsey Updated

The Forfeiture of Assets in Civil Proceedings (Bailiwick of Guernsey) Law, 2023 (the New Law) comes into force today (26 April 2024).

Guernsey Government

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Collas Crill

Exercise Of Regulatory Powers In Guernsey: GFSC v Domaille And Others

In our recent article (available here) we reported that the Guernsey Financial Services Commission (the "GFSC") had been granted leave to appeal to the Court of Appeal.

Guernsey Finance

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Walkers

SAR Wars: A New Approach?

Guernsey Government

CC

Collas Crill

National Strategy Published As Part Of Guernsey's Commitment To Combatting Financial Crime

Guernsey Finance

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Guernsey Finance

Preparing For The Guernsey MONEYVAL Assessment In 2024

Guernsey Government

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Ocorian

Guernsey's New Director Registration Regime

Guernsey Commercial

CO

Carey Olsen

Amendments To The Disclosure (Bailiwick Of Guernsey) Law, 2007

Guernsey Litigation

CC

Collas Crill

New Independent Compliance Audit Requirement In Guernsey

Guernsey Finance

W

Walkers

Guernsey's Consumer Lending, Financial Firm Business, Virtual Assets And Financial Platforms Licensing Regimes

Guernsey Finance

W

Walkers

MLRO/MLCO Masterclass Series To Give Essential Training Ahead Of MONEYVAL Evaluation

Guernsey Government

CC

Collas Crill

Guernsey Regulator Updates AML/CFT Handbook

Guernsey Government

W

Walkers

Regulation Of Financial Firm Business And Virtual Asset Service Providers

Guernsey Finance

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Appleby

Navigating PE Secondaries: Structures, Strategies And Guernsey's Role

Guernsey Commercial

W

Walkers

Take A Look At Sustainable Finance Seminar 2025 (Video)

Guernsey Finance

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Guernsey Finance

Why Guernsey For Private Wealth?

Guernsey Wealth Mgt

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Guernsey Finance

Guernsey Employment Frequently Asked Questions (International Employment Lawyer)

Guernsey Employment

CO

Carey Olsen

Guernsey Business Fined £100k Over Major Data Breach - Key Lessons For Organisations

Guernsey Privacy

W

Walkers

Guernsey Court Allows Bank To Deal With Funds That Were Not Proceeds Of Crime

The Royal Court of Guernsey held, on 29 December 2022, that a Guernsey bank that had filed a Suspicious Activity Report (SAR) with Guernsey's Financial Intelligence Service

Guernsey Finance

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The Sovereign Group

Guernsey's Civil Forfeiture Regime – The 2022 Update And Recent Case Law

In 2016 Moneyval issued an evaluation report on the Bailiwick of Guernsey. This commented favourably upon the Island's regulatory framework and compliance regime...

Guernsey Criminal

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Walkers

Snapshot: How Does The GFSC Gather Information - And Is It Protected?

The following is an overview of ways in which the GFSC gathers information.

Guernsey Finance

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Ogier

On The Sofa With... Neil Black And Quentin Bregg (Podcast)

In December 2022, the Guernsey Financial Services Commission (GFSC) published their new thematic review of Business Risk Assessments (BRAs).

Guernsey Finance

CC

Collas Crill

Proliferation And Proliferation Financing In Guernsey

Guernsey Finance

CC

Collas Crill

Guernsey Introduces A Summary Civil Forfeiture Procedure: What Does This Mean For Trustees?

Guernsey Wealth Mgt

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Ogier

FATF Landmark Report - A Guernsey Perspective

Guernsey Government

CC

Collas Crill

Jersey And Guernsey Employment: Dismissal For Failure To File A SAR Confirmed As Gross Misconduct By Jersey Tribunal

European Union Employment

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Walkers

Regulatory Action Likely As Moneyval Inspection Looms

Guernsey Government

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Walkers

Money Laundering Challenges For Cannabis Businesses

Guernsey Commercial

CC

Collas Crill

Time Waits For No MLRO: GFSC Thematic Review On Reporting Suspicion

Guernsey Government

CC

Collas Crill

Channel Islands Funds Quarterly Update: Q2 2021

European Union Finance

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Ogier

Channel Islands Funds Quarterly Update: Q1 2021

European Union Finance

O

Ogier

Fraud, Asset Tracing & Recovery 2021/2022 – Guernsey (Commercial Dispute Resolution, CDR)

Guernsey Criminal

CO

Carey Olsen

Time Waits For No MLRO: GFSC Thematic Review On Reporting Suspicion

The Guernsey Financial Services Commission (GFSC) has reported the results of its 2020 thematic review. The review centred around the effectiveness of the policies, procedures and ...

Guernsey Government

CC

Collas Crill

Channel Islands Funds Quarterly Update: Q2 2021

As of 1 July 2021, the economic substance legislation in Jersey and Guernsey will apply to newly-formed partnerships.

European Union Finance

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Ogier

Channel Islands Funds Quarterly Update: Q1 2021

The International Stock Exchange (TISE) had 831 new listings during 2020. This is the second-highest annual increase in new listings since the inception of TISE and represents a 27% increase...

European Union Finance

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Ogier

Fraud, Asset Tracing & Recovery 2021/2022 – Guernsey (Commercial Dispute Resolution, CDR)

This guide explores the latest legislative, regulatory and enforcement developments in Guernsey, and provides expert analysis on industry-wide topics including cryptocurrency fraud, confiscation proceedings and the coronavirus pandemic.

Guernsey Criminal

CO

Carey Olsen

New Credit And Finance Legislation To Cover Banks And Non-Bank Lenders In Guernsey

Guernsey Finance

W

Walkers

Electronic Verification For Guernsey Firms In The Face Of Isolation

In the last few weeks, we have received a number of urgent instructions as a result of the unprecedented impact of the coronavirus (COVID-19) situation.

Guernsey Government

CO

Carey Olsen

Electronic Verification In The Face Of Isolation

In the last few weeks, we have received a number of urgent instructions as a result of the unprecedented impact of the coronavirus (COVID-19) situation. These instructions range from: heightened risks facing Guernsey directors...

Guernsey Government

CO

Carey Olsen

MLROs Being Challenged By Guernsey's Suspicious Activity Report Regime

Money laundering reporting officers (MLROs) and compliance professionals in Guernsey's finance industry would welcome more detailed guidance and clarity around the steps

Guernsey Government

CO

Carey Olsen

The Changing Face Of Financial Crime: Who Wants To Be A MLRO?

It is 56 years since Bob Dylan released his anthemic song "The Times They Are a-Changin'", but it still proves relevant in many areas of life, including financial crime.

Guernsey Criminal

CO

Carey Olsen

Updated Deadlines For Guernsey CFT Assessment And Policy Reviews

Guernsey Finance

W

Walkers

Suspicious Minds: Guernsey's Anti-Money Laundering Regime

Guernsey Government

A

Appleby

Beneficial Ownership Registers Are Working In Guernsey

European Union Government

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Guernsey Finance

The Revised Guernsey AML Handbook

Guernsey Government

A

Appleby

The GFSC's Revised Handbook On Countering Financial Crime And Terrorist Financing

Guernsey Government

O

Ogier

Guernsey's Handbook On Countering Financial Crime And Terrorist Financing Revised

Guernsey Government

CO

Carey Olsen

Guernsey Introduces Revised Handbook On Countering Financial Crime And Terrorist Financing

Guernsey Government

CO

Carey Olsen

Changes To The Guernsey AML/CFT Handbook

Guernsey Government

O

Ogier

Offshore Company Beneficial Ownership Registers And Trusts: Key Questions For CSPs

Guernsey Commercial

CO

Carey Olsen

Guernsey Financial Services Commission Issues Revised AML/CFT Handbook

Guernsey Government

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Duff and Phelps

A Decade Of Data

Guernsey Privacy

A

Appleby

BVI AML Amendments To Keep Pace With Developments In The Digital World

Guernsey Technology

CO

Carey Olsen

Liang V RBC Trustees (Guernsey) Limited - SARs And Private Law Actions – The 'Chilling Effect' Of Guernsey's AML Legislation In Practice

Guernsey Litigation

CO

Carey Olsen

Cayman Islands Quarterly Update - May 2017

Guernsey Commercial

CO

Carey Olsen

Guernsey Document And Records Retention

Guernsey Commercial

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Bedell Cristin

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