Butterfield Bank (Channel Islands) limited
GFSC Reference:
85
Address
PO Box 25, Martello Court,
Admiral Park,
St Peter Port,
Guernsey,
GY1 3AP
Admiral Park,
St Peter Port,
Guernsey,
GY1 3AP
Regulated by
Banking - Licensee
The Banking Supervision (Bailiwick of Guernsey) Law, 2020
Butterfield Bank (Channel Islands) limited is licensed under Section 6 of the above Law to take deposits.
Fiduciary - Joint Licensee
The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2000
Butterfield Bank (Channel Islands) limited surrendered their licence on 31st December 2018.
Lead Licensee
Butterfield Trust (Guernsey) Limited
Investment - Licensee
The Protection of Investors (Bailiwick of Guernsey) Law, 2020
Butterfield Bank (Channel Islands) limited is licensed to carry on Controlled Investment Business.
| Type | Collective Investment Schemes | General Securities and Derivatives |
|---|---|---|
| Promotion | ||
| Subscription | ||
| Registration | ||
| Dealing | ||
| Management | ||
| Administration | ||
| Advising | ||
| Custody |
LENDING, CREDIT AND FINANCE – CREDIT PROVIDER
The Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022
Butterfield Bank (Channel Islands) limited is licensed under Part II – Section 2 of the above Law to carry on the provision of credit in respect of the following type of business.
| Type | Licensed |
|---|---|
| Consumer Credit |
| Type | Licensed |
|---|---|
| Home Finance |
Also registered as
Money Service Providers
In accordance with:
- The Banking Supervision (Bailiwick of Guernsey) Law, 2020
- The Protection of Investors (Bailiwick of Guernsey) Law, 2020
- 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, 2020
- The Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022
Butterfield Bank (Channel Islands) limited is licensed by the Commission under one or more of the above “supervisory laws”.
Legal Name
Butterfield Bank (Channel Islands) limited
Principal place of business
PO Box 25, Martello Court,Admiral Park,
St Peter Port,
Guernsey,
GY1 3AP
Butterfield Bank (Channel Islands) limited is additionally registered under paragraph 2 of Schedule 4 to the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 with the Commission for the specified types of financial services business of:
| Type | Registered |
|---|---|
| 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 | |
| Money changing |