Guernsey seeks to regulatory certainty on application of electronic CDD

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Guernsey Financial Services Commission (GFSC) this morning outlined an approach to provide greater regulatory reassurance in the application of electronic customer due diligence (CDD). Speaking at a Guernsey Finance seminar in London today showcasing Guernsey's leadership in application of technology in financial services with the introduction of the Electronic Agents Ordinance 2019, Emma Bailey, director of authorisations and innovation at the GFSC said: "The GFSC has always been supportive of the safe secure exploitation of technology. "We are happy to work with all stakeholders to ...

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Author spotlight

Christopher Copper-Ind

Christopher Copper-Ind is editor-in-chief of International Investment. Before this, he was editorial director of The Business Year, from 2014 to 2017.