Banks have played a key role in the development of Guernsey as an international financial centre.
Guernsey is perhaps best known as one of the world’s leading captive centres; offering a domicile for self-insurance for firms.
The investment sector in Guernsey provides a broad range of services including stock broking, investment advice...
Guernsey is a major centre for the provision of international trust and corporate services.
Non Regulated Financial Services Businesses
The Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) Law, 2008 came into force on 30 July 2008.
The Criminal Justice (Proceeds of Crime) (Legal Professionals, Accountants and Estate Agents) (Bailiwick of Guernsey) Regulations, 2008 created a public register of prescribed businesses.