Regulatory Alerts2025-06-04
Added · Updated
Financial Flows Return (Form 153) Guidance
The Guernsey Financial Services Commission requires all Licensed Banks and Non-Bank Money Service Providers to submit quarterly Financial Flows Returns to assess financial crime risks. Firms must report the origin and destination of client-related fund flows, including correspondent banking relationships and payment methods, using a standardized statistical spreadsheet uploaded via the Online Submissions Portal. Submissions are due within two months of each quarter's end and are subject to administrative penalties for late or inaccurate filings.
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