Created Date:
16 February 2023
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Part IV Licence Decision Tree

The following decision tree relates to the requirement for a licence in connection with unlicensed financial platforms and intermediation, etc. under Part IV of the Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (the "LCF Law"; a "Part IV Licence").

The requirement or otherwise for a Part IV 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 FFB Licences and Part III VASP 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