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Guernsey: Amended Director Registration Scheme now in force

www.gfsc.gg/news/director-registration-regimewww.careyolsen.com/briefings/changes-requirements-individuals-acting-directorwww.mourant.com/news-and-views/updates/updates-2023/new-registration-regime-for-individuals-relying-on-the–up-to-six-directorships–exemption.aspxwww.walkersglobal.com/index.php/publications/99-advisory/3514-guernsey-extends-fiduciary-licence-exemptions-and-introduces-new-aml-cft-registration-processGuernsey’s new Director Registration Regime | Carey Olsenwww.gfsc.gg/news/amlcft-guidance-registered-directorswww.gfsc.gg/industry-sectors/prescribed-businesses/director-registration-regimewww.gfsc.gg/sites/default/files/media/helix-file/20230809%20-%20AMLCFT%20guidance%20for%20DRR.pdfDirector Registration Regime — GFSCDirector Registration Regime — GFSC 0
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Corporate Law, Guernsey, Transparency Corporate Taxation, Guernsey, Residency Banking, Guernsey, Regulatory Corporate Law, Guernsey

Guernsey: The GFSC’s Decision-Making Process and Challenging GFSC Decisions

www.ogier.com/news-and-insights/insights/snapshot-the-gfscs-decision-making-process-and-challenging-gfsc-decisions/Walkers – Probity, sanctions and conduct – review of a challenge to GFSC enforcement powers (walkersglobal.com)www.gfsc.gg/news/commission-granted-leave-appealwww.guernseylegalresources.gg/CHttpHandler.ashx?documentid=84572www.walkersglobal.com/index.php/publications/99-advisory/3529-probity-sanctions-and-conduct-review-of-a-challenge-to-gfsc-enforcement-powerswww.ogier.com/news-and-insights/insights/domaille-clarke-and-hannis-v-guernsey-financial-services-commission-exercise-of-regulatory-powers-must-strike-a-fair-balance/gsy.bailiwickexpress.com/gsy/news/gfsc-needs-learn-and-change-industry-body-says/#.ZFE7-HbMK5d 0
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Guernsey, Litigation, Regulatory Guernsey, Regulatory