Created Date:
16 February 2023
Office buildings

Part III FFB Licence Decision Tree

The following decision tree relates to the requirement for a licence in connection with financial services business under Part III of the Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (the "LCF Law"; a "Part III FFB Licence").

The requirement or otherwise for a Part III FFB Licence does not mean that a licence will not be required under other parts of the LCF Law. Please visit our decision trees for Part II 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