Handbook on Countering Financial Crime and Terrorist …
1. The laundering of criminal proceeds, the financing of terrorism and the financing of the proliferation of weapons of mass destruction (henceforth referred to collectively as “ML and FT”) through the financial and business systems of the world is vital to the success of criminal and terrorist operations.
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Handbook on Countering Financial Crime and Terrorist …
www.gfsc.ggBailiwick of Guernsey (“the Bailiwick”) as a well-respected international financial centre depends on its ability to prevent the abuse of its financial services business (“FSB”) and prescribed business (“PB”) sectors by criminals and terrorists. 1.2. Background and Scope 3.
PROJET DE LOI - GFSC
www.gfsc.ggPROJET DE LOI ENTITLED The Companies (Guernsey) Law, 2008 ARRANGEMENT OF SECTIONS PART I NATURE AND TYPES OF COMPANIES 1. Nature of a company. 2. Types of company. 3. Protected cell company. 4. Incorporated cell company. 5. Incorporated cell. 6. Company limited by shares. 7. Company limited by guarantee. 8. Unlimited liability company. …
The Insurance Business (Solvency) Rules and Guidance, 2021
www.gfsc.ggproviding reinsurance to a commercial insurer, whether or not part of the same group, and with no direct business; (e) Category 5 – Captive (Re)insurers – a life or general insurance or reinsurance entity created and owned, directly or indirectly, by one or more industrial, commercial, or financial entities or associations
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