Financial services businesses which are licensed by the Commission under
The Banking Supervision (Bailiwick of Guernsey) Law, 1994 The Protection of Investors (Bailiwick of Guernsey) Law, 1987 The Insurance Business (Bailiwick of Guernsey) Law, 2002 The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002 The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2000
and in addition, are carrying on, or holding themselves out as carrying on, the types of business specified in paragraphs 4, 5, 12 or 13 in Schedule 1 to the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 as amended which are:
Operating a money services business (including, without limitation, a business providing money or value transmission services, currency exchange (bureau de change) and cheque cashing; Facilitating or transmitting money or value through an informal money or value transfer system or network; Money broking; or Money changing
are required to register with the Commission as money service providers by completing the registration form. There is no fee for this registration. |