Guernsey: Compliance

In 2023, Guernsey introduced a registration regime for directors relying on the Six Directorships Exemption, fundamentally changing how these individuals are supervised and regulated. This briefing examines the scope, requirements, and implications of the Director Registration Regime, including registration procedures, ongoing obligations, and the bespoke AML/CFT framework that applies to registered directors.

It's crucial for local businesses to be well-prepared. This assessment will evaluate Guernsey's compliance with international standards for anti-money laundering, countering the financing of terrorism...

The benefits of using a Guernsey company in terms of company law provisions and tax treatment are extremely wide but generally include separate ...