News

Articles from 2011

Eurozone Risk Management

23rd December 2011
The Commission has written to financial services businesses in connection with Eurozone risk management. The Commission has noted that continuing action by governments in the Eurozone might not achieve the desired effect of improving financial stability. One or more Eurozone members may exit from Euro currency union, and reversion to local currencies is possible. Accordingly, the Commission has...

IBD Late Accounts Reminder

1st December 2011
​ Quarterly reminder regarding the Financial Services Commission (Administrative Financial Penalties) (Bailiwick of Guernsey) Regulations, 2010 (“the Regulations”) Please note the requirements as set out under the Regulations, a copy of which can be found here . If the relevant entity is late in submitting annual returns by the mandated deadline* they will be subject to the penalties as set out...

Amendments to the Belarus (Freezing of Funds) Ordinance, 2006 and the Syria (Restrictive Measures) Ordinance, 2011

1st November 2011
​The States Legislation Select Committee has made the Belarus (Freezing of Funds) (Guernsey) (Amendment) (No.2) Ordinance, 2011 and the Syria (Restrictive Measures) (Guernsey) (Amendment) (No.2) Ordinance, 2011. Copies of both Ordinances can be find below. The Belarus (Freezing of Funds) (Guernsey) (Amendment) (No.2) Ordinance, 2011 The Syria (Restrictive Measures) (Guernsey) (Amendment) (No.2)...

Industry Seminar - 20 October 2011

26th October 2011
​ Welcome Speech - Peter Harwood, Chairman Keynote Speech - Angela Knight Economic Update - Dr Andy Sloan Director General Speech - Nik van Leuven, Director General Policy and International Affairs Speech - Richard Walker, Director of Policy and International Affairs Corporate Governance - Cross Divisional Presentation 1st Presentation - Emma Bailey 2nd Presentation - Fiona Crocker 3rd...