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Searching Content indexed under Corporate/Commercial Law by Alex Horsbrugh-Porter ordered by Published Date Descending.
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The GFSC's Revised Handbook On Countering Financial Crime And Terrorist Financing
The Commission is committed to international regulatory co-operation and is a signatory to the IOSCO and IAIS memorandums of understanding.
Guernsey
17 Apr 2019
2
Changes To The Guernsey AML/CFT Handbook
The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Amendment) Ordinance, 2018 was approved by the States of Guernsey in December 2018 ...
Guernsey
12 Feb 2019
3
Appointment Of A Provisional Liquidator For The First Occasion In The Royal Court Of Guernsey
The appointment of a provisional liquidator is not often pursued as the practical implications are draconian: directors lose the ability to control and manage the company's affairs.
Guernsey
6 Jun 2017
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