Instruction Number 10 for Financial Services Businesses and Instruction Number 8 for Prescribed Businesses
5th July 2010Prior to November 2009 the Commission issued Business from Sensitive Sources Notices, which required enhanced customer due diligence measures to be undertaken by financial services businesses and prescribed businesses in Guernsey when taking on business or transactions from specified countries or territories.
In November 2009 the Commission issued a further series of requirements. As these requirements go beyond enhanced customer due diligence measures in relation to specific jurisdictions the Commission issued them in the form of Instructions rather than Business from Sensitive Sources Notices.
In November 2009 the Commission issued a further series of requirements. As these requirements go beyond enhanced customer due diligence measures in relation to specific jurisdictions the Commission issued them in the form of Instructions rather than Business from Sensitive Sources Notices.
Financial Services Businesses
On 5 July the Commission issued:
Instruction (Number 10) for Financial Services Businesses
Prescribed Businesses - Legal Professionals, Accountants and Estate Agents
On 5 July the Commission issued:
For repealed Instructions and Business from Sensitive Sources Notices, see the Business from Sensitive Sources & Instructions page of this website.