The second year of implementation has confirmed the findings from last year’s report: companies continue to face many challenges in implementing the regulation.
These challenges...
The Commission has today issued in final form guidance for registered directors on their anti-money laundering and counter terrorist financing obligations.
No changes have been made...
On Monday 25 September and Tuesday 26 September the Commission will deliver a series of sector specific presentations regarding the findings from its thematic...
Published 28 June 2019
Last updated 7 September 2023
+ show all updates
7 September 2023
HM Treasury Notice, Cyber, 07/09/2023 added.
6 April 2023
HM Treasury Notice, Cyber, 06/04/2023 added
10...
Further to the launch of a director registration regime for individuals holding certain categories of directorships, the Commission wishes to remind individuals who qualify...
In line with global practices, India is crafting its decarbonization strategy to reduce emissions and drive investments. One of the initiatives in this direction...
Put humans at the center of the sustainability transformation journey
According to a recent whitepaper from Play Consulting Ltd. (PLAY), 77% of employees and business...
Published 3 April 2017
Last updated 31 August 2023
+ show all updates
31 August 2023
OFSI has published updated enforcement and monetary penalty guidance.
15 June 2022
Removed 15 June...
An ESG score aims to gauge a company's performance on ESG issues and exposure to ESG-related risks. Typically, analysts calculate the score against a...
The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (the “Financial Services Commission Law”)
The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick...
The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (the “Financial Services Commission Law”)
The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick...
The Commission has today issued in final draft form guidance for registered directors on their anti-money laundering and counter terrorist financing ("AML/CFT") obligations.
This follows...
