Annaliese McGeoch

Walkers

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Regulation of virtual asset service providers (VASPs) in Guernsey

This briefing is the fourth in a series of briefings by Walkers on the Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (the "LCFL"), and provides an overview of the licensing regime applicable to Virtual Asset...more

7/19/2023 / Cryptocurrency , Digital Assets , EU , Financial Services Industry , Island of Guernsey , Licenses , Regulatory Requirements , UK , Virtual Currency

Regulation of financial firm business in Guernsey

This briefing is the third in a series of briefings by Walkers on the Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (the "LCFL"), and provides an overview of the licensing regime applicable to "financial firm...more

7/19/2023 / EU , Financial Services Industry , Island of Guernsey , Lending , Licenses , New Guidance , Regulatory Requirements , UK

Regulation of consumer lending and credit business in Guernsey

This briefing is the second in a series of briefings by Walkers on the Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (the “LCFL”), and provides an overview of the licensing regime applicable to consumer...more

7/19/2023 / Consumer Lenders , Financial Services Industry , Island of Guernsey , Licenses , Regulatory Reform , Regulatory Requirements

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