The New Handbook

The summary below is provided by KPMG in its recent release entitled – The countdown begins…New GFSC Guernsey Handbook. Further details can be found here. Releases on the Handbook have also been made by other entities such as Ogier. On 12 November 2018, the GFSC issued the new Handbook on Countering Financial Crime and Terrorist Financing (the […]

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UK and EEA regulators agree no-deal MoU

The FCA and ESMA have announced the agreement of a multilateral regulatory cooperation agreement (MoU) between the FCA and EEA regulators. An agreement of this nature is required under AIFMD for the UK to enjoy certain rights as a third country if there is no Brexit deal. Amongst the most important of these for our […]

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