Thesis guernsey ltd

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Thesis guernsey ltd in 2021

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What are the regulations for charities in Guernsey?

The Guernsey Registry has issued a consultation seeking views from stakeholders on the content of the following draft regulations and guidance notes: - The Charities etc. (Amendments, Exemptions, Governance and Specified Amount) (Guernsey and Alderney) Regulations, 2021

Is there an industry update for Guernsey registry?

Guernsey Registry has issued an Industry Update document which is available to view here - Industry update - May 2021 We would encourage all corporate service provider/regulated presenters read this thoroughly as it contains information about the amended annual validation forms. The update contains information on the following:

What are the regulations for limited partnerships in Guernsey?

The Committee for Economic Development have today made the 'Limited Partnerships (Guernsey) (Migration) Regulations, 2020' to effect an amendment to the Limited Partnership (Guernsey) Law, 1995 (the "Law") to allow for the migration of limited partnerships into, and out of, Guernsey. The regulations can be found here.

What is the National risk assessment for Guernsey?

The Guernsey National Risk Assessment has been finalised and released. The National Risk Assessment demonstrates an ongoing commitment to fight terrorist financing, money laundering and financial crime. Further information can be found on the States of Guernsey website here: Money Laundering and Terrorist Financing NRA

Last Update: Oct 2021

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