Open consultations

1 result

  • Consultation on Proposed Amendments to the Financial Crime Returns Rules

    This consultation paper proposes amendments to the Financial Crime Returns Rules (“the FC Returns Rules”) which will make mandatory the filing of periodic returns by the prescribed business sector (accountants, lawyers and estate agents). This will end a disparity with the financial services sector where such filings are mandatory. The Commission is proposing the amendment following changes made by the States of Guernsey in 2024 to Schedule 5 to the Criminal... More
    Closes 17 March 2025
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