The Finance Sector Code of Corporate Governance (“the Code”), issued in September 2011 with an effective date of 1 January 2012, stated the GFSC will require an assurance statement from companies...

​The Commission continues to take an active role in international insurance regulation...

A seminar for Insurance Intermediaries took place on 27 November 2008...

Amendments to Schedules 1 and 2 to the Proceeds of Crime Law, etc....

​A seminar for members of GICMA (the Guernsey Insurance Company Managers Association) took place on 26 November 2008...

The Commission is pleased to announce that it has been working closely with Lloyd’s...

The Commission regularly publishes updates to inform policyholders of the Guernsey branch of Equitable Life of significant matters...

The Guernsey Financial Services Commission played host to meetings last week...

The main changes to the December 2007 regulations for financial services businesses created by the amendment regulations...

The Report presents an extremely detailed assessment of certain complaints made concerning the prudential supervision of Equitable Life...

The seminar provided an opportunity for the Insurance Division to update the sector...

The Commission has issued a sixth Business from Sensitive Sources Notice...

​Please note that the website has now been updated...

​Further to Michael Graham’s letter dated 3 March 2008...

Further to Michael Graham’s letter dated 3 March 2008...

The seminar provided an opportunity to update the insurance intermediary industry and insurance managers...

In the spring of last year the Commission consulted on, amongst other matters...

St James Global Limited is a Guernsey company that was previously licensed to undertake insurance intermediary business...

The seminar provided an opportunity to update the insurance intermediary industry on topical issues...

The Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of Guernsey) Regulations, 2007 have now been signed by the Policy Council...

Link to Business from Sensitive Sources Notice 5...

On 11 October the Commission applied pursuant to section 67A of the Companies (Guernsey) Law, 1994, as amended...

Following consultation with financial services businesses, the Criminal Justice Regulations 2007 and the Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing are now complete...

The Commission has become aware of a scam in which victims are asked to pay a fee in order to obtain “Certified Payment Liability Coverage”...

The seminar provided an opportunity to update the insurance intermediary industry...

The Commission has written to various entities in connection with consultation on proposals to amend the Bailiwick's framework for countering money laundering and terrorist financing...

The Commission has issued a consultation paper on proposals to extend the Commission's enforcement powers and to improve the rights of appeal from decisions of the Commission. ...

​The following papers relate to proposed changes to the Insurance laws...

The objective of the Seminar was to provide an update on the Commission’s proposals...

The Commission has prepared draft Bailiwick anti-money laundering and counter terrorist financing legislation on wire transfers to ensure that BACs can continue to be used by firms in the Islands for transfers between the Islands and the UK...

A minor amendment has been made by the Policy Council to the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Regulations, 2002...

Michael Graham is joining the Insurance Division as Deputy Director of Insurance...

The Financial Services Commission (Fees) Regulations, 2006 are now available to view and will become operational with effect from 1 January 2007. ...

The Guernsey Financial Services Commission has announced that Diane Colton FCII will be the next Director of Insurance...

Canada Life has reached an agreement with Equitable Life to acquire most of its non-profit annuity book of business...

The States of Guernsey has approved legislation which provides for the establishment of incorporated cell companies...

This company is in Compulsory Liquidation...

This company is not licensed by the Commission to sell or provide insurance...

New fees regulations for 2006...

Parliamentary Ombudsman Confirms Guernsey Policyholders Covered by Investigation...

Representatives of the finance sector in Guernsey have requested clarification of the Commission's policy on certain aspects of introduced business...

Press Release...

The Parliamentary Ombudsman (PO) has reopened her enquiry into Equitable...

We are pleased to announce a schedule of regulatory fees to 2005...

PDF...

The licensing fees to be charged with effect from 1 January 2005...

Equitable Life Assurance Society Update For Guernsey Branch Policyholders...

The Guernsey Financial Services Commission was tasked with the responsibility of raising the international profile and understanding of the captive insurance industry...

Following the issue of revised Recommendations by the Financial Action Task Force in 2003, the Commission has issued a statement on anti-money laundering standards for existing customers...

The Commission has today published a statement on interviews conducted under section 21B(1) of the Financial Services Commission (Bailiwick of Guernsey) Law, 1987, as amended...

The Commission is presently reviewing the report compiled by Lord Penrose which we obtained today...

The Commission has published a revised version of Appendix C of the Guidance Notes on the Prevention of Money Laundering and Countering the Financing of Terrorism...

The Commission is issuing a statement on introduced business...

Attention is drawn to these Regulations which came into effect on 8 January 2003...

European Private Investment Bank has been brought to the Commission's attention...

Asia Pacific Group has been brought to the Commission's attention...

On 18 March 2002, the Zimbabwe (Export of Goods & Freezing of Funds) (Guernsey) Ordinance, 2002, came into force...

​The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Regulations, 2002 came into force on 14 August, 2002...

Link to Business from Sensitive Sources Notice 4...

On 18 March the Zimbabwe (Export of Goods & Freezing of Funds) (Guernsey) Ordinance, 2002, came into force...

The Bank of England issued a news release on 21 February 2002 regarding EC Regulation 310/2002...

Link to Overriding Principles for a revised Know Your Customer framework - PDF document ...