Regulatory Alerts2026-07-02
Added · Updated
Investment Vehicles Return Guidance (Form 152)
The Guernsey Financial Services Commission's Financial Crime Division issued this guidance to assist designated administrators in completing the 152b Financial Crime Risk – Investment Vehicles Multi Return (Form 152). This return requires comprehensive financial crime risk data for all Guernsey registered or authorised collective investment schemes, including their sub-funds and share classes, and single asset or single investor vehicles administered by the firm. Covering the period from July 1 to June 30, the return must be submitted by October 31 each year via the Online Submissions Portal, with the collected data used for supervisory purposes and international evaluations.
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