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Guernsey: Estate Agents come under close Money-Laundering Scrutiny

www.gfsc.gg/news/thematic-review-governance-risk-and-compliance-controls-counter-financial-crime-estate-agencywww.gfsc.gg/sites/default/files/media/helix-file/20240404%20-%20Governance%2C%20Risk%20and%20Compliance%20Controls%20to%20Counter%20Financial%20Crime%20-%20Estate%20Agency%2C%20Legal%20and%20Accountancy%20Services.pdf 0
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Guernsey: Data Protection

www.walkersglobal.com/index.php/publications/99-advisory/3753-guernsey-data-protection-series-principles-key-concepts-and-rightswww.walkersglobal.com/index.php/publications/99-advisory/3751-guernsey-data-protection-series-international-data-transferswww.walkersglobal.com/index.php/publications/99-advisory/3752-guernsey-data-protection-series-personal-data-breacheswww.walkersglobal.com/index.php/publications/99-advisory/3750-guernsey-data-protection-series-data-subject-access-requestswww.walkersglobal.com/index.php/publications/99-advisory/3755-guernsey-data-protection-series-the-seven-data-protection-principleswww.walkersglobal.com/index.php/publications/99-advisory/3754-guernsey-data-protection-series-privacy-notices 0
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Guernsey: GFSC wins Appeal against quashing of its Prohibition Orders

www.ogier.com/news-and-insights/insights/domaille-clarke-and-hannis-v-guernsey-financial-services-commission-exercise-of-regulatory-powers-must-strike-a-fair-balance/www.walkersglobal.com/index.php/publications/99-advisory/3529-probity-sanctions-and-conduct-review-of-a-challenge-to-gfsc-enforcement-powerswww.guernseylegalresources.gg/CHttpHandler.ashx?documentid=85202www.mourant.com/news-and-views/updates/updates-2024/guernsey-financial-services-commission-vindicated.aspxwww.gfsc.gg/news/guernsey-financial-services-commission-and-1-ian-charles-domaille-2-ian-geoffrey-clarke-3 0
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