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Service notice – our offices will be closed Friday 3 April and Monday 6 April for Easter.
What Supervison do
The Supervision Division's primary function is to oversee regulated entities and individuals to ensure to ensure relevant legal obligations and regulatory requirements are met and that potential financial crime risks to which the Bailiwick could be exposed are being effectively mitigated by those entities and individual.
What Registry do
The Supervision Division's primary function is to oversee regulated entities and individuals to ensure to ensure relevant legal obligations and regulatory requirements are met and that potential financial crime risks to which the Bailiwick could be exposed are being effectively mitigated by those entities and individual.