Regulatory Alerts2025-05-08
Added · Updated
Guernsey Financial Crime Returns Rules 2023
The Guernsey Financial Services Commission issued the Financial Crime Returns Rules 2023 to mandate annual and quarterly reporting by licensed financial firms. The Rules require licensees to submit a Financial Crime Risk Return by 31 October, an Intermediary Annual Multi-Scheme Return by 31 May, and quarterly Financial Flows Returns by banks. Administrative penalties for late or inaccurate submissions will not be introduced until 2024, following a phased approach to enforcement.
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