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Guernsey Financial Crime Risk Return Due October 31st

by Jason Gorringe, Lowtax.net, London
13 June, 2016

The Guernsey Financial Services Commission has advised all firms subject to its regulatory oversight that the Financial Crime Risk Return will be available to complete from July 1, 2016.

The Financial Crime Risk Return was introduced as a means of gathering important information and statistical data to assist the Commission in the identification and management of financial crime risks within Guernsey's finance industry.

No changes have been made to the Return and the manner of completion remains the same as the 2015 return. Guidance on completing the Return is available on the Commission's website. Minor amendments have been made to the guidance in response to enquiries received by the Commission.

The deadline for completion of the Return is October 31, 2016. The Return may be completed via the Commission's Online Submissions Portal.

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