01/06/2022
The Carlyle case arose from the collapse in March 2008 of a Guernsey fund, Carlyle Capital Corporation Ltd (CCC), which led to the loss of all of its US$1 billion of capital.
01/06/2022
In line with the CFATF Procedures for the Fourth Round of Mutual AML/CFT Evaluations, the country has reported back to the CFATF on the actions it has taken since its mutual evaluation and its 2nd Enhanced Follow-up Report.
01/06/2022
In line with the CFATF Procedures for the Fourth Round of Mutual AML/CFT Evaluations, the country has reported back to the CFATF on the actions it has taken since its mutual evaluation and its 3rd Enhanced Follow-up Report.
12/27/2021
The proposals will mean that several Island businesses that are not currently subject to registration or notification requirements will need to register with us, or notify us about their activities in the future.