2016 Financial Crime Risk Return Reminder
1st October 2016The Commission wishes to remind all financial services and prescribed businesses, together with personal fiduciary licence holders, that the Financial Crime Risk Return is due for submission by 31 October 2016.
The Return can be found through the Commission’s Online Submissions Portal, located here: https://submit.gfsc.gg/
Further information on the background to the Return, as well as guidance on its completion, can be found in the guidance document available through this link:
Financial Crime Return – A Guide for Firms
Any users encountering difficulties in accessing the Online Submissions Portal or in completing the Financial Crime Risk Return should contact the Commission’s Helpdesk by telephone on 733420 or e-mail [email protected]