Regulatory Alerts2025-05-08
Guernsey Financial Crime Returns Rules 2025
The Guernsey Financial Services Commission has issued the Financial Crime Returns Rules 2025 to replace the 2023 version and establish mandatory reporting obligations for licensees and registrants. The rules require the submission of annual Financial Crime Risk Returns, Prescribed Business Returns, and Intermediary Annual Multi-Scheme Returns, alongside quarterly Financial Flows Returns for banking and lending entities. Specific filing deadlines and consolidated return requirements for cell companies and fiduciaries are defined to ensure comprehensive data collection on financial crime risks.
Share