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Page Content
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Ongoing Supervision
Submission Letter to the Basel Committee Regarding Banking Liquidity
Banking
403 KB
Name
Division
Last Updated
File Size
Other
Data Security Review Feburary 2012 - A Thematic Report on Practices within the Banking Sector of the Bailiwick of Guernsey
General, Banking
243 KB
Financial Stability Board: Global adherence to regulatory and supervisory standards on international cooperation and information exchange
Banking, Insurance, Investment
5/1/2012
177 KB
IMF 2011: Detailed Assessment of Observance on Basel Core Principles
Banking
14/1/2011
947 KB
IMF 2011: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
14/1/2011
2,363 KB
IMF 2011: Financial System Stability Assessment - Update
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
14/1/2011
587 KB
IMF 2011: Report on Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
14/1/2011
441 KB
IMF 2011: Technical Note on Stress Testing: Banking and Insurance
Banking, Insurance
14/1/2011
491 KB
Name
Division
Last Updated
File Size
Returns
Corporate Governance Assurance Statement
General, Banking, Insurance, Investment, Fiduciary
14 KB
Form LOC/1
Banking
401 KB
MA/1 Reporting Form
Banking
48 KB
Module 1 Credit Risk Standardised Approach
Banking
23 KB
Module 10 Interest Rate Risk on the Banking Book
Banking
20 KB
Module 2 Credit Risk Simplified Standardised Approach
Banking
23 KB
Module 3 Operational Risk
Banking
8 KB
Module 4 Market Risk
Banking
5 KB
Module 5 Settlement Risk
Banking
4 KB
Modules 6 to 9 for Subsidiaries
Banking
162 KB
Modules 6, 8 and 9 for Branches
Banking
140 KB
Q and A on BSL/2 forms
Banking
130 KB
Section 36C Annual Review
Banking
26/7/2010
187 KB