The Guernsey Financial Services Commission has reminded financial services businesses and prescribed businesses that the 2025 Financial Crime Risk Return must be submitted by 31 October 2025, and that late or inaccurate filings may incur penalties. The return is available for firms required to complete it via the Commission’s Online Submissions Portal. The Commission advises firms to review the published guidance before submitting and notes that a template showing all questions in the return is available to support completion; queries should be raised with the Commission, and technical issues should be addressed after consulting the portal support FAQs.
Guernsey Financial Services Commission 2025-10-15
Guernsey Financial Services Commission reminds firms to submit 2025 Financial Crime Risk Return by 31 October 2025
The Guernsey Financial Services Commission has reminded financial services and prescribed businesses to submit the 2025 Financial Crime Risk Return by 31 October 2025 to avoid penalties for late or inaccurate filings. The return is accessible via the Commission’s Online Submissions Portal, with guidance and a template available to assist firms.