Created Date:
16 February 2023
Office buildings

Part II Licence Decision Tree

The following decision tree relates to the requirement for a licence under Part II of the Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (the "LCF Law"; a "Part II Licence").

The requirement or otherwise for a Part II Licence does not mean that a licence will not be required under other parts of the LCF Law. Please visit our flowcharts in respect of Part III FFB Licences, Part III VASP Licences and Part IV Licences to check.

Please note that this briefing is intended to provide a very general overview of the matters to which it relates. It is not intended as legal advice and should not be relied on as such. © Carey Olsen (Guernsey) LLP 2024