Open consultations
Consultation Paper on Unclaimed Money under the Protection of Investors (Bailiwick of Guernsey) Law, 2020
During 2022 and Q1 2023 the Commission undertook a Thematic Review regarding Unclaimed Money 1 ; the Thematic Review focused on how these monies are dealt with by the various relevant parties,...
Closed consultations
Proposed amendments to the Handbook on Countering Financial Crime to cover counter proliferation financing
The consultation paper seeks comments on the proposed amendments to rules and guidance in the Handbook to support the extension of the existing obligations upon specified businesses to countering...
Consultation on Disclosure Rules for Insurance Intermediaries
Affected and Interested Parties These proposals would affect licensed insurance intermediaries. At present, there are 35 intermediaries in the Bailiwick to whom these rules will apply,...
2024 Fee Consultation
Updated 23 November 2023 On 26 July 2023, the Commission issued a consultation paper on the fee rates and administrative penalties to apply from 1 January 2024, which contained the following...
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