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Finance, AML & Compliance

Annual Requirements of a Guernsey Company

Course details

Start Date

22 September 2021

CPD Points

1.5

Cost

£125

Length

1.5 hours (13:00-14:30)

Location

GTA University Centre

Course Overview

This course will look at all of the documents and reporting needed on an annual basis to maintain a Guernsey company.

It is aimed at compliance officers, trust officers or company secretaries who have responsibility for maintaining a Guernsey company, to ensure that they have a good understanding of the requirements for Guernsey companies’ annual obligations.

Course Content

The course will cover the following:

  • Annual validation process
  • Preparation of AGMs
  • Accounts requirements
  • Maintenance of registers
  • Filing of waivers
  • When waivers might be applicable and what fees need to be paid


Course Benefits

In attending this workshop, you will be given a complete overview of what should be done by Guernsey companies, where they are entitled to be exempt, how to file items where exemption has not been chosen and maintaining appropriate records to ensure the company is in compliance and can file its annual validation.

Next Steps

If you would like to book a place on this course please click on the ‘Book Course’ button to the right of this page and login or register for a user account to complete your booking(s). Any queries please do not hesitate to contact us via [email protected] or call us on 01481 721555.

If no date is scheduled for this course at the present time please click on the ‘Register Interest’ button and login or register for a user account so that we can add you to our course interest register. This register allows us to contact our tutors and finalise dates for a course as soon as we have a few people who have expressed their interest, so the more delegates who register their interest, the sooner we can schedule a particular course.


Course Tutor

  • Jo Carre

    Jo Carré has over fifteen years’ experience of working in the finance sector in Guernsey, including eight years at the Guernsey Financial Services Commission, where she worked in the Fiduciary Division. As part of her role at the GFSC Jo completed numerous onsite inspection visits of local fiduciaries. Over the years Jo has held approved positions, including director of an investment licensee, and MLRO and compliance officer of both investment and fiduciary licensed entities. Jo holds a law degree and has obtained the International Compliance Association Diploma in Compliance.

    Jo provides advice directly to businesses in respect of compliance with local legislation, undertaking reviews of governance and risk frameworks, delivering regulatory focused projects, and drafting manuals and procedures.

Upcoming Courses

Some courses we run are scheduled based on demand. Please ensure you register your interest to ensure we know which courses you would like to attend.