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© 3d Investments Ltd 2012
International Jurisdictions on 3d
Guernsey
Financial Services Commission ("FSC")
CONSULTATION PAPER ON AMENDMENTS TO REGULATORY AND AML/CFT LEGISLATION
22 April 2010
Copyright Guernsey Financial Services Commission © 2010
Introduction
1. This consultation paper proposes amendments to the Financial Services Commission (Site Visits) (Bailiwick of Guernsey) Ordinance, 2008 ("Site Visits Ordinance"), the Insurance Business (Bailiwick of Guernsey) Law, 2002 ("IBL"), the Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002 ("IMIIL"), the Protection of Investors (Bailiwick of Guernsey) Law, 1987 ("POI Law"), the Banking Supervision (Bailiwick of Guernsey) Law, 1994 ("Banking Law"), t
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