Monday 16th September 2019
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Comsure operates in:the UK, Jersey, Guernsey

Guernsey trust company (Louvre) and its directors (inc a NED) fined (18th June 2019) for AML failures

On 18 June 2019 the Guernsey Financial Services Commission (“the Commission”) announced it has fined Louvre Trust (Guernsey) Limited, Derek Paul Baudains, Jonathan Ross Bachelet, Haidee Louise Stephens, Julian Dai Lane, Charles Peter Gervais Tracy as follows £70,000 on Louvre Trust (Guernsey Limited) (the “Licensee” or the “Firm”) under section 11D of the Financial Services […]

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GFSC AML HANDBOOK UPDATE

The Guernsey Financial Services Commission [GFSC] Handbook on Countering Financial Crime and Terrorist Financing (12th March 2019 update) The GFSC has today issued, in final form, the revised Handbook on Countering Financial Crime and Terrorist Financing. This follows the approval of the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Amendment) Ordinance, 2018 by the […]

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GFSC AML Handbook changes – is your CUSTOMER RISK ASSESSMENT up to the task of duration risk measurements?

  On the 30th June the GFSC issued it’s revised versions of the Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (‘the FSB Handbook’) and the Handbook for Prescribed Businesses on Countering Financial Crime and Terrorist Financing (‘the PB Handbook’) to take account of recent changes to the Bailiwick’s legislation in relation to […]

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