(Source: Guernsey Financial Services Commission) Page Content The Financial Services Commission (Bailiwick of Guernsey) Law, 1987, as amended ("the Financial Services Commission Law") The Regulation of Fiduciaries, Administration Businesses, Company Directors, etc (Bailiwick of Guernsey) Law, 2000, as amended ("the Fiduciaries Law") The Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of Guernsey) Regulations, 2007 ("the Regulations") The Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing ("the Handbook") The Finance Sector Code of Corporate Governance ("the Corporate Governance Code") Willow Trust Limited...
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