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THE CRIMINAL JUSTICE (PROCEEDS OF CRIME) (BAILIWICK OF GUERNSEY) LAW, 1999 AS AMENDED (“THE LAW “)FULL NAME OF PRESCRIBED BUSINESS:NOTES ON THE COMPLETION OF FORM PB:1. This Form should be completed
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The form reg-guernsey is needed by individuals or entities who wish to register in Guernsey. This may include individuals seeking residency or citizenship, businesses intending to operate in Guernsey, or organizations looking to establish a presence in the region. It is essential for anyone who needs to comply with the registration requirements set by the Guernsey authorities.

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Form REG is a regulatory document required by the Guernsey Financial Services Commission (GFSC) for companies and partnerships operating in Guernsey to provide information about their activities, ownership, and control.
Companies, partnerships, and other entities that are registered or operating in Guernsey are required to file Form REG to comply with local regulatory requirements.
Form REG should be filled out by providing accurate details about the entity's structure, ownership, business activities, and contact information. It may require supporting documentation to be included.
The purpose of Form REG is to ensure transparency and proper record-keeping for regulatory oversight, helping to prevent financial crime and ensure compliance with the laws and regulations of Guernsey.
Form REG requires information such as the entity's name, registration number, registered address, details of directors and shareholders, and particulars of the business activities conducted.
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