News

Consultations

Revision of laws project

22nd March 2018
The Commission is seeking feedback on the provisions of the draft Protection of Investors Law, the draft Regulation of Fiduciaries Law and the definitions which are proposed to be used across the revised supervisory laws and specifically whether these may have any unintended consequences or contain fatal flaws. The Commission has published engagement papers in relation to these setting out the...

Engagement on draft Regulation of Fiduciaries Law

15th March 2018
The Commission is seeking feedback on the provisions of the draft Regulation of Fiduciaries Law specifically whether the amendments may have any unintended consequences or contain fatal flaws. The engagement paper which the Commission has published sets out the topics upon which assistance is requested and questions regarding unintended consequences and whether there are any significant issues in...

Draft Protection of Investors (Bailiwick of Guernsey) Law, 2018 - drop-in session

12th March 2018
Following release on 1 February 2018 of the draft Protection of Investors (Bailiwick of Guernsey) Law, 2018 for engagement (see here for the news article), the Commission will be hosting a drop-in session on 22 March 2018 between 8.30am and 9.30am. Please join us to discuss the draft Law and have a coffee and a croissant. The engagement paper in relation to the amendment to the Protection of...

Engagement on Draft Protection of Investors Law and proposed definitions

1st February 2018
The Commission is seeking feedback on the provisions of the draft Protection of Investors Law and the definitions which are proposed to be used across the revised supervisory laws and specifically whether these may have any unintended consequences or contain fatal flaws. The engagement papers which the Commission has published set out the topics upon which assistance is requested and questions...

Revisions to the Bailiwick's AML/CFT Framework

26th September 2017
The consultations by the Policy and Resources Committee and the Guernsey Financial Services Commission on proposed revisions to the Proceeds of Crime legal and regulatory framework, have closed with more than 70 responses from across the financial and professional services sector. The draft revisions to the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999, the two sets of...