№ lp_1_2_44212
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This document provides guidance on the regulatory framework for Qualifying Investor Funds in Guernsey, detailing eligibility requirements for investors and operational protocols for licensed service providers.
Year:
2023
Region / City:
Guernsey
Topic:
Investment Funds, Regulation
Document Type:
Guidance
Organization / Institution:
Guernsey Financial Services Commission
Author:
Guernsey Financial Services Commission
Target Audience:
Financial Service Providers, Investors, Fund Managers
Period of Validity:
Ongoing
Approval Date:
2023
Date of Changes:
Not specified
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Year:
2025
Region / City:
Guernsey
Topic:
Financial Report, u3a Guernsey
Organization:
u3a Guernsey
Author:
Peter Langford
Target Audience:
Members of u3a Guernsey
Period of validity:
31 March 2025
Date of approval:
3rd June 2025
Date of amendments:
N/A
Contextual description:
Financial report for u3a Guernsey’s fiscal year ending 31 March 2025, outlining income, expenses, and surplus.
Year:
2020
Region / City:
Bailiwick of Guernsey
Subject:
Investment Funds, Regulatory Compliance
Document Type:
Application Form
Institution:
Guernsey Financial Services Commission
Author:
Guernsey Financial Services Commission
Target Audience:
Professional Investors, Investment Fund Managers
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2017
Region / City:
Bailiwick of Guernsey
Topic:
Data Protection
Document Type:
Self-Assessment Questionnaire
Author:
Commissioner for Data Protection
Target Audience:
Organisations, Data Processors
Effective Period:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2018
Location:
Guernsey
Venue:
Bella Luce, Guernsey
Subject:
Mediation and Co-Mediation Training
Document Type:
Course Announcement
Organising Body:
M&D Associates
Event Dates:
24 March 2018; 25 March 2018
Course Titles:
Mediation: Start to Finish; Co-Mediation
Duration:
One-day courses
Fees:
£250 per day or £450 for both days
Early Bird Fees:
£225 per day or £400 for both days before 1 February 2018
Contact Emails:
[email protected]
Target Audience:
Individuals interested in mediation and trained mediators
Year:
2022–2023
Region / City:
Guernsey
Document Type:
Application form
Programme:
Level 4 Diploma in Therapeutic Counselling
Organisation:
Barnabas Counselling Training (BCT)
Regulatory Body:
CPCAB
Submission Deadline:
15 October 2021
Applicant Information:
Personal details, contact information, occupation
Sections Included:
Consents; Educational History; Occupational History; Training Experience; Placement; Philosophy of Counselling; Christian Faith / Experience; Personal Therapy; Health and Well-being; Comments
Data Protection:
Consent for processing sensitive personal data in accordance with Privacy Notice
Course Requirements:
100 hours of counselling practice placement; course portfolio verification
Fees:
Deposit and course fees outlined in Schedule of Course Fees
Payment Terms:
Deposit non-refundable; option to pay in instalments
Withdrawal Policy:
Full course fee payable after course start; partial CPCAB refund conditions apply
References Required:
Tutor reference; Minister / Church Leader or other referee reference
Submission Method:
Postal or email submission to Barnabas Counselling Training
Agreement:
პირობები and conditions governing participation and payment obligations
Year:
2020
Region / city:
Bailiwick of Guernsey
Topic:
Fiduciary Licencing
Document Type:
Law
Organization / Institution:
Guernsey Financial Services Commission
Author:
Guernsey Financial Services Commission
Target Audience:
Entities seeking a primary fiduciary licence
Effective Period:
Ongoing from 2020
Approval Date:
2020
Modification Date:
Not specified
Job title:
Bandwidth Services Customer Engineer
Department:
Customer Engineering
Reports to:
Bandwidth Services Manager
Location:
Guernsey, Bailiwick of Guernsey
Hours of work:
37.5 per week
Working with:
Bandwidth Services team
Document type:
Job description
Industry:
Telecommunications
Primary responsibilities:
Installation and fault resolution for leased line, private circuit, data centre, copper and fibre data, voice and broadband services
Technical activities:
Fibre optic cable work including fusion splicing; installation and maintenance of leased line circuits, ISDN and SIP services, and data centre services
Operational duties:
Out-of-hours technical support and cooperation with residential installation and fault teams
Regulatory compliance:
Data Protection Law, health and safety policy, security awareness and information security procedures
Security requirement:
Basic Police Disclosure check
Required experience:
Telecoms engineering in corporate-level network services
Preferred knowledge:
Sure copper and fibre infrastructure in Guernsey and Sure core network
Education and qualifications:
Computer science, electrical or electronic engineering, or related engineering field
Work environment:
Customer service and operational telecommunications infrastructure
Year:
2021
Document type:
Regulatory application form section
Framework:
Qualifying Investor Alternative Investment Fund (QIAIF)
Regulatory authority:
Central Bank
Jurisdiction:
Ireland
Scope:
Prospectus and prospectus supplement content
Applies to:
Umbrella funds, sub-funds, and share classes
Target audience:
Qualifying investors
Related legislation:
Companies Act 1990, Part XIII
Base currency disclosure:
Required
Minimum subscription:
At least €100,000
Content focus:
Fund structure, governance, investment objectives, policies, and restrictions
Note:
Year
Year:
2020
Region / City:
Bailiwick of Guernsey
Subject:
Investment Funds, Regulatory Compliance
Document Type:
Application Form
Institution:
Guernsey Financial Services Commission
Author:
Guernsey Financial Services Commission
Target Audience:
Professional Investors, Investment Fund Managers
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2014
Region / city:
European Union
Theme:
Financial Regulation
Document Type:
Consultation Paper
Author:
European Securities and Markets Authority (ESMA)
Target Audience:
Financial institutions, regulatory bodies, investors
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2025
Region / city:
Toronto
Industry:
Biopharmaceutical
Document type:
Press release
Organization:
Quantum BioPharma Ltd.
Author:
Unknown
Target audience:
Investors, financial professionals
Effective period:
February 11, 2025
Approval date:
February 11, 2025
Date of changes:
None
Year:
2019
Jurisdiction:
India
Subject:
Investor Education and Protection Fund (IEPF) compliance
Document Type:
Regulatory Guidance / Procedure Document
Governing Authority:
Ministry of Corporate Affairs (MCA)
Applicable Sections:
Companies Act, 2013, Section 125
Form Numbers:
IEPF-1, IEPF-2, IEPF-4, IEPF-5, IEPF-7
Rules Referenced:
Rule 5(1), 5(8), 6(3), 6(5), 7(1), 7(2B), 6(13) of IEPF Rules
Filing Deadlines:
7–60 days depending on form and action
Target Audience:
Companies, Company Secretaries, Nodal Officers, Investors
Procedures Included:
Transfer of unpaid amounts, annual statements, appointment of nodal officer, share transfers, newspaper publication, claim applications
Year:
2025
Region / City:
United Kingdom
Subject:
Obesity, Public Health Policy
Document Type:
Written Evidence Submission
Organization:
The Investor Coalition on Food Policy
Author:
Sarah Buszard
Target Audience:
UK Government, Policy Makers, Investors, Food Industry Stakeholders
Period of Validity:
August 2025
Approval Date:
Not stated
Date of Revisions:
Not stated
Year:
2023
Region / City:
N/A
Theme:
Investor Complaints Management
Document Type:
Report
Organization / Institution:
N/A
Author:
N/A
Target Audience:
N/A
Effective Period:
April 2023
Approval Date:
N/A
Modification Date:
N/A
Pending Complaints:
0
Resolved Complaints:
0
Average Resolution Time:
7 days
Source:
SEBI (SCORES), Depositories, Other Sources
End of Month Pending Complaints:
0
Time Period:
Monthly, Annual
Complaint Resolution Frequency:
Monthly
Year:
2014
Region / city:
USA
Topic:
Environmental impact of hydraulic fracturing operations
Document type:
Press release
Organization / institution:
Green Century Capital Management, As You Sow, Investor Environmental Health Network
Author:
Lucia von Reusner, Danielle Fugere, Richard Liroff, others
Target audience:
Investors, environmental advocates, oil and gas industry stakeholders
Effective period:
June 2014
Approval date:
June 10, 2014
Changes date:
Not specified
Year:
2021
Region / City:
Los Angeles
Subject:
Securities Litigation
Document Type:
Press Release
Organization:
The Schall Law Firm
Author:
Brian Schall
Target Audience:
Investors in Sleep Number Corporation
Period of Action:
February 18, 2021 - July 20, 2021
Approval Date:
December 24, 2021
Date of Amendments:
N/A
Year:
2026
Region / City:
India
Topic:
Investor Complaints
Document Type:
Report
Author:
N/A
Target Audience:
Regulators, Financial Institutions, Investors
Period of Validity:
January 2026
Date of Approval:
N/A
Date of Changes:
N/A
Description:
Monthly report detailing the status of investor complaints received, resolved, and pending, along with the average resolution time.
Year:
2022
Jurisdiction:
India
Regulatory Body:
Securities and Exchange Board of India (SEBI)
Document Type:
Form / Application
Related Circulars:
SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 (January 25, 2022), SEBI circular dated November 03, 2021
Purpose:
Request for duplicate certificate, replacement, renewal, endorsement, subdivision, consolidation, transmission, or transposition of securities held in physical form
Applicable Securities:
Shares, Debentures, Bonds
Required Documents:
Demat Account details, PAN, specimen signature, nomination/declaration, certificates for processing requests
Processing Period:
120 days from issuance of Letter of Confirmation
Issuer:
Depository Participant / Registrar and Transfer Agent (RTA)
Signatories:
Security holder(s)