Non-Regulated Financial Services Businesses and Prescribed Businesses are required to apply to Authorisations ([email protected]) for registration under the relevant law and regulations, namely:
- Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) Law, 2008
- Criminal Justice (Proceeds of Crime) (Legal Professionals, Accountants and Estate Agents) (Bailiwick of Guernsey) Regulations, 2008