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Source: Guernsey Financial Services Commission

The Commission wishes to remind all financial services businesses and prescribed businesses (with the exception of personal fiduciary licensees) that the Financial Crime Risk Return (“the Return”) is due for submission by 31 October 2020.

The Return can be found through the Commission’s Online Submissions Portal, located here:

Further information on the background to the Return, as well as guidance on its completion, can be found in the guidance document available through this link:

Financial Crime Risk Return – A Guide for Firms

Any users encountering difficulties in accessing the Online Submissions Portal or in completing the Return should contact the Commission’s Helpdesk by telephone on 733420 or e-mail [email protected]

MIL OSI Global Banks