Home » Countries » Europe » Archive by categoryGuernsey

Guernsey: Estate Agents come under close Money-Laundering Scrutiny

www.gfsc.gg/news/thematic-review-governance-risk-and-compliance-controls-counter-financial-crime-estate-agencywww.gfsc.gg/sites/default/files/media/helix-file/20240404%20-%20Governance%2C%20Risk%20and%20Compliance%20Controls%20to%20Counter%20Financial%20Crime%20-%20Estate%20Agency%2C%20Legal%20and%20Accountancy%20Services.pdf 0
Continue reading

Guernsey: Data Protection

www.walkersglobal.com/index.php/publications/99-advisory/3753-guernsey-data-protection-series-principles-key-concepts-and-rightswww.walkersglobal.com/index.php/publications/99-advisory/3751-guernsey-data-protection-series-international-data-transferswww.walkersglobal.com/index.php/publications/99-advisory/3752-guernsey-data-protection-series-personal-data-breacheswww.walkersglobal.com/index.php/publications/99-advisory/3750-guernsey-data-protection-series-data-subject-access-requestswww.walkersglobal.com/index.php/publications/99-advisory/3755-guernsey-data-protection-series-the-seven-data-protection-principleswww.walkersglobal.com/index.php/publications/99-advisory/3754-guernsey-data-protection-series-privacy-notices 0
Continue reading