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Searching Content from Guernsey indexed under Money Laundering ordered by Published Date Descending.
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1
Suspicious Minds: Guernsey's Anti-Money Laundering Regime
The background of the matter concerned a request by the principal beneficiary of a discretionary trust, to terminate the trust.
Guernsey
19 Aug 2019
2
Beneficial Ownership Registers Are Working In Guernsey
I am not at all surprised by this finding.
European Union
15 Jul 2019
3
The Revised Guernsey AML Handbook
The revised Handbook on Countering Financial Crime and Terrorist Financing (Handbook), issued by the Guernsey Financial Services Commission (GFSC), came into operation on Monday 1 April 2019.
Guernsey
17 May 2019
4
The GFSC's Revised Handbook On Countering Financial Crime And Terrorist Financing
The Commission is committed to international regulatory co-operation and is a signatory to the IOSCO and IAIS memorandums of understanding.
Guernsey
17 Apr 2019
5
Guernsey's Handbook On Countering Financial Crime And Terrorist Financing Revised
On 12 March 2019, the Guernsey Financial Services Commission (GFSC) published the final version of the revised Handbook on Countering Financial Crime and Terrorist Financing (the Handbook).
Guernsey
27 Mar 2019
6
Guernsey Introduces Revised Handbook On Countering Financial Crime And Terrorist Financing
On 12 November 2018 the Guernsey Financial Services Commission (GFSC) issued a revised Handbook on Countering Financial Crime and Terrorist Financing (the Handbook).
Guernsey
20 Feb 2019
7
Changes To The Guernsey AML/CFT Handbook
The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Amendment) Ordinance, 2018 was approved by the States of Guernsey in December 2018 ...
Guernsey
12 Feb 2019
8
Offshore Company Beneficial Ownership Registers And Trusts: Key Questions For CSPs
British Crown Dependencies (CDs) and Overseas Territories (OTs) do not presently have registers of trusts. However, they have introduced beneficial ownership registers ...
Guernsey
1 Feb 2019
9
Guernsey Financial Services Commission Issues Revised AML/CFT Handbook
On December 12, 2018, the States of Guernsey voted to approve legislation which represents the culmination of a substantial effort to revise Guernsey's proceeds of crime framework in order to meet the ...
Guernsey
17 Jan 2019
10
A Decade Of Data
We remember 2008 for Obama becoming President, the Beijing Olympics and the global financial crisis.
Guernsey
1 Oct 2018
11
BVI AML Amendments To Keep Pace With Developments In The Digital World
The Code applies to persons (the "Entities") licenced or registered to carry out any ‘relevant business' (as such term is defined in the Anti-Money Laundering Regulations, 2008 and which includes, among other matters, banking business, insurance business and the business of company management), and also to non-financial businesses (designated as such in the Non-Financial Business (Designation) Notice, 2008).
Guernsey
9 Sep 2018
12
Liang V RBC Trustees (Guernsey) Limited - SARs And Private Law Actions – The 'Chilling Effect' Of Guernsey's AML Legislation In Practice
Carey Olsen partner Mark Dunster and counsel Simon Florance consider the recent judgment in Liang v RBC Trustees (Guernsey) Limited – the first time a private law action...
Guernsey
5 Sep 2018
13
Cayman Islands Quarterly Update - May 2017
In April 2017, the Cayman Islands Government met its commitment to the UK Government made a year earlier by enacting a regime requiring Cayman Islands companies to maintain registers of their beneficial owners.
Guernsey
31 May 2017
14
Guernsey Document And Records Retention
It also looks at the general considerations which businesses ought to bear in mind when considering how and for what length of time to keep documents and records.
Guernsey
16 Mar 2017
15
Incorporating A Guernsey Company
Guernsey is a popular jurisdiction in which to incorporate companies for use on a wide range of transactions, including investment funds, private equity, structured finance and securitisations.
Guernsey
16 Feb 2017
16
Lessons From The Prosecution Of An MLRO
Ms Jardine was STM's MLRO between May 2010 and March 2012, she also acted as the Company's MLCO during this time.
Guernsey
17 Nov 2015
17
Triumph For Transparency Or Snooper's Charter?
In March of last year, the UK Parliament enacted the Small Business, Employment Act 2015 which contains amendments to the Companies Act 2006.
Guernsey
6 Jul 2015
18
Consultation – Transparency Of Beneficial Ownership Of Companies In Guernsey
In response to global initiatives, on the 30 April 2015 the States of Guernsey commenced consultation on the introduction of a central register of beneficial ownership.
Guernsey
8 May 2015
19
Garnet - A New Investigatory Role For The Banks?
The (as yet, unreported) decision of the Court of Appeal in the matter of "The Chief Officer, Customs & Excise, Immigration and Nationality Service -v- Garnet Investments Limited" could have wide ramifications for the banking industry and those regularly subject to the reporting regimes under the Criminal Justice (Proceeds of Crime) Bailiwick of Guernsey Law 1999 (the Proceeds Law).
Guernsey
16 Feb 2012
20
Guernsey Reviews Anti-Money-Laundering Regulations
The Guernsey Financial Services Commission (GFSC) is in the process of reviewing (with a view to upgrading) the existing anti-money laundering (AML) and countering of financing of terrorism (CFT) regulations. Some of the proposed changes will also mean amendments to existing Guernsey legislation.
Guernsey
21 Dec 2007
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