Jamie Bookless

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New independent compliance audit requirement in Guernsey

The Guernsey Financial Services Commission ("GFSC") updated its Handbook on Countering Financial Crime and Terrorist Financing (the "Handbook") in early July 2023 and the updates included a new requirement for a "specified...more

7/21/2023 / AML/CFT , Audits , EU , Financial Services Industry , Island of Guernsey , Policies and Procedures , Regulatory Requirements , Terrorist Financing , UK

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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