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These Regulations make provision for the payment of an application fee and an annual fee under the Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) Law, 2008.
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How to fill out registration of non-regulated financial

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How to fill out Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) (Fees) Regulations, 2009

01
Obtain the Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) (Fees) Regulations, 2009 form from the official Guernsey government website.
02
Fill in the necessary details in the form, including your business name, address, and nature of services offered.
03
Provide information about the owner(s) or key personnel of the business, including their qualifications and experience.
04
Indicate the relevant fees associated with the registration, as specified in the regulations.
05
Review the completed form for accuracy and ensure all required fields are filled.
06
Submit the form along with any necessary documentation and payment to the appropriate regulatory body in Guernsey.
07
Keep a copy of the submitted form and any correspondence for your records.

Who needs Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) (Fees) Regulations, 2009?

01
Any business operating financial services that are not regulated under specific financial laws in Guernsey and wishes to operate legally.
02
Businesses providing services such as loan brokerage, foreign exchange, or debt collection may require registration under these regulations.
03
Individuals or entities involved in financial services that do not fall under the purview of existing regulatory frameworks in Guernsey.
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The Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) (Fees) Regulations, 2009 provides the framework for the registration and regulation of businesses providing non-regulated financial services in Guernsey, including the establishment of fee structures for registration.
Any business operating in the Bailiwick of Guernsey that offers financial services which are not regulated under existing financial laws is required to file for registration under these regulations.
To fill out the registration, businesses must complete the designated form provided by the Guernsey Financial Services Commission, ensuring that all required information is accurately provided and that the applicable fees are paid.
The purpose is to ensure a level of transparency and accountability in the non-regulated financial services sector, allowing for appropriate oversight to mitigate risks associated with such businesses.
The information required typically includes the business name, contact details, nature of the services provided, ownership structure, and details of the individuals responsible for the operation of the business.
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