Regulatory Alerts2020-02-20
Financial Crime Risk Intermediary Return Guidance
The Guernsey Financial Services Commission issues this guidance to assist firms in completing the annual 152 Financial Crime Risk Intermediary Return. The return requires designated managers of collective investment schemes to report data on intermediary arrangements, including investor counts, ownership percentages, and risk-related disclosures. Submissions must be made via the Online Portal by 31 May for the reporting period ending 31 March.
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