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ARTICLE · 01 MAY 2025

Guernsey Investment Funds - Spring 2025 Update

Carey Olsen
Carey Olsen
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Our investment funds team outline the latest developments within the investment funds market in Guernsey, covering the MONEYVAL Report...

GuernseyFinance and Banking
James Cooke
James Cooke
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Our investment funds team outline the latest developments within the investment funds market in Guernsey, covering the MONEYVAL Report, amendment to the explanatory note regarding the surrender of the authorisation or registration of a collective investment scheme, consultation paper on the prospectus rules, scope changes to the UK Takeover Code and amendment to sanctions legislation regarding director disqualification.

MONEYVAL

On 10 February 2025, the MONEYVAL committee ("MONEYVAL") (a permanent body of the Council of Europe set up to assess compliance with international standards for counter money laundering and the financing of terrorism ("AML" and" CFT", respectively)) released its Evaluation Report for Guernsey ("MONEYVAL Report" – see here).

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