The Guernsey Financial Services Commission (GFSC) published itsupdatedHandbook on 16 February 2024. Key Changes and Updates Proliferation Financing (“PF”) is highlighted and defined. The requirement for a suitable and sufficient PF BRA. BRAs are to take into consideration the findings of the NRA ...
The police, the Guernsey Financial Services Commission plus NatWest, Barclays, HSBC and Lloyds Bank have joined together to produce new leaflets which are being delivered to every home in the island. The leaflet includes information such as the way some scammers work and w...