News

Sector Specific MONEYVAL Presentations

4th July 2025

In late September, the Commission will be hosting a series of sector specific presentations regarding the findings from the Bailiwick of Guernsey’s MONEYVAL evaluation and what it means for firms.

All sessions are being held at the Commission’s offices at Regency Court, Glategny Esplanade, St Peter Port.  The sessions are not being recorded and are not available for viewing online, however the slides will be published at a later date.

To secure your place, please sign up using the link which has also been sent by email to all firms. We would ask that a maximum of two spaces are reserved per firm. The time and date of each session is as follows:

Date

Time

Sector

     Event Link

Mon 15 September

9.00 – 11.00am

Fiduciary

     Click here

Wed 17 September

9.00 – 11.00am

Investment

     Click here

Mon 22 September

9.00 – 11.00am

Banking

     Click here

Tues 23 September

9.00 – 11.00am

Insurance

     Click here

Tues 30 September

9.00 – 11.00am

Prescribed Businesses

     Click here

Any queries with regard to booking a session should directed to [email protected].