Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Fees) (Amendment) Regulations, 2022

Summary

This is a short fee-amendment regulation that updates the fees payable by prescribed businesses under Schedule 5 to the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999. It replaces specific fee figures with higher amounts and revokes the prior year's equivalent fee regulations.

• Paragraph 2(3)(b) fee: Increased from £720 to £780.
• Paragraph 2(3)(b)(i) first fee: Increased from £110 to £120.
• Paragraph 2(3)(b)(i) second fee: Increased from £549 to £590.
• Paragraph 2(3)(b)(ii) fee: Increased from £2,915 to £3,150.
• Revocation: The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Fees) (Amendment) Regulations, 2021 are revoked and replaced by these fee levels.

The new fees took effect on 1 January 2023 and apply to prescribed businesses required to pay fees under Schedule 5 of the 1999 Law.

Key obligations

• Prescribed businesses must pay the revised, higher fees set out in Schedule 5 (as amended) from the commencement date instead of the previous 2021 fee amounts.

Applies to

prescribed businesses under the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999

Deadlines

• 1st January 2023: Regulations, including the revised fee amounts, come into force.

Related documents

• This document amends Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999
• This document is made under Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999