The Commission wishes to remind all financial services and prescribed businesses, together with personal fiduciary licence holders, that the Financial Crime Risk Return is due for submission by 31 December 2015.
The Return can be found through the Commission’s Online Submissions Portal, located here: https://submit.gfsc.gg/
Licensees unable to meet the previous November deadline due to technical issues with the Portal should ensure that their returns are submitted by the 31 December 2015 deadline.
Further information on the background to the Return, as well as guidance on its completion, can be found in the guidance document available through this link:
Users encountering difficulties in accessing the Online Submissions Portal or in completing the Financial Crime Risk Return should contact the Commission’s Helpdesk by telephone on 733420 or e-mail [email protected]