News
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If you have any questions regarding the POCA amendments made last week, please feel free to contact us at tokenAML@gfsc.gi
19 Mar 18
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Amendment to the Proceeds of Crime Act 2015 (POCA) with regards to earnings from token sales
16 Mar 18
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You will find our new Financial Crime Return under About Us - Financial Crime Approach - Templates. The deadline for submission is Friday 4th May 2018. Any questions, contact the team on amlcft@gfsc.gi
08 Mar 18
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Read our Fees Newsletter for 2018-2019 here
01 Mar 18
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Solvency II FAQs - Results of Year-End 2016 Quality Assurance Exercise
19 Dec 17