Sector Specific MONEYVAL Presentations
4th July 2025In 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].