Guernsey waives promoter licences for over 100 territories

Financial Crime, Authorisations, Banking, Consumers, Fiduciary, General, Insurance, Investment, Registered Business The Policy & Resources Committee approved “The Investor Protection (Designated Countries and Territories) (Bailiwick of Guernsey) Regulations, 2017” (“the regulations”). The regulations are in force from today.  These regulations designate certain countries and territories for the purposes of s29(1)(cc)…