Matt Sanders

Walkers

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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

Guernsey's consumer lending, financial firm business, virtual assets and financial platforms licensing regimes

From 1 July 2023, the Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (the "LCFL") came into full effect, replacing and expanding upon the previous now repealed regime under the Registration of Non-Regulated...more

7/19/2023 / AML/CFT , Consumer Lenders , Crowdfunding , Exemptions , FATF , Financial Services Industry , Island of Guernsey , Licensing Rules

Guernsey Approves New Virtual Asset Service Provider & Consumer Lending Law

The States of Guernsey has approved the Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (the “LCFL”) which will regulate various virtual asset service providers (“VASPs”) and financial services businesses...more

7/19/2022 / AML/CFT , Anti-Money Laundering , Brokerage Accounts , Consumer Lenders , Digital Assets , FATF , Island of Guernsey , Licensing Rules , Peer-to-Peer , Third-Party Service Provider

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