Regulatory Alerts2018-11-22
Investor Protection (Designated Countries and Territories) (Bailiwick of Guernsey) Regulations, 2017
The Policy & Resources Committee of Guernsey issued these Regulations to designate specific countries and territories as having adequate investor protection laws under the Protection of Investors (Bailiwick of Guernsey) Law, 1987. The designations exempt persons with a main place of business in those jurisdictions from holding a Guernsey license when promoting controlled investments to locally licensed entities. The designated jurisdictions are primarily signatories to the International Organisation of Securities Commissions' Multilateral Memorandum of Understanding concerning information exchange.
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