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
Please note that on 1 July 2023 the NRFSB Law will be repealed and replaced by provisions in The Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (“the LCF Law”). More information regarding the introduction of the LCF Law can be found on our website.