The Guernsey Financial Services Commission has amended the Financial Crime Returns Rules to align them with a revision of Form 152, which has been renamed from the Financial Crime Risk – Intermediary Annual Return to the Financial Crime Risk – Investment Vehicles Return. The changes are limited to that form and reflect updates to its name, content, reporting period and submission deadline. No other financial crime related return is affected. The revised Form 152 was developed in collaboration with the fund administration sector, and separate communication on the changes has been issued to affected parties, identified as designated administrators.
Guernsey Financial Services Commission2026-07-20
Guernsey Financial Services Commission amends Financial Crime Returns Rules for revised Form 152 investment vehicles return
The Guernsey Financial Services Commission has updated the Financial Crime Returns Rules to reflect a revised Form 152, now renamed the Financial Crime Risk – Investment Vehicles Return. The amendments only cover that form’s name, content, reporting period and submission deadline, and do not change any other financial crime return.