Closed 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,...
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,...
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