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Documents and Forms
Page Content
Name
Division
Last Updated
File Size
Application
Form-APB.doc
Investment
319 KB
FORM-APC-2008.doc
Investment
208 KB
Form APQ.doc
Investment
223 KB
Form 28A
Investment
61 KB
Form APA
Investment
228 KB
Form APP
Investment
285 KB
Form EX
Investment
65 KB
Form FTL
Investment
165 KB
Form GFA
Investment
302 KB
Form QIF
Investment
144 KB
Form RA1
Investment
366 KB
Form RA2
Investment
151 KB
Form REG
Investment
226 KB
New Promoters Checklist
Investment
180 KB
Name
Division
Last Updated
File Size
Ongoing Supervision
Finance Industry and Policy Working Party Review of Investment Sector Legislation and Regulation
Investment
6/8/2010
1,585 KB
Summary of the Issue of the Harwood Report to the Investment Sector
Investment
34 KB
Name
Division
Last Updated
File Size
Other
Financial Stability Board: Global adherence to regulatory and supervisory standards on international cooperation and information exchange
Banking, Insurance, Investment
5/1/2012
177 KB
IBD Quarterly Statistical Review 30-06-07
Investment
30 KB
IBD Quarterly Statistical Review 30-06-08
Investment
31 KB
IBD Quarterly Statistical Review 30-06-09
Investment
6/8/2010
76 KB
IBD Quarterly Statistical Review 30-06-10
General, Investment
306 KB
IBD Quarterly Statistical Review 30-06-11
Investment
305 KB
IBD Quarterly Statistical Review 30-09-06
Investment
107 KB
IBD Quarterly Statistical Review 30-09-07
Investment
31 KB
IBD Quarterly Statistical Review 30-09-08
Investment
454 KB
IBD Quarterly Statistical Review 30-09-09
Investment
341 KB
IBD Quarterly Statistical Review 30-09-10
General, Investment
304 KB
IBD Quarterly Statistical Review 30-09-11
General, Investment
308 KB
IBD Quarterly Statistical Review 31-03-07
Investment
30 KB
IBD Quarterly Statistical Review 31-03-08
Investment
29 KB
IBD Quarterly Statistical Review 31-03-09
Investment
442 KB
IBD Quarterly Statistical Review 31-03-10
Investment
307 KB
IBD Quarterly Statistical Review 31-03-11
General, Investment
26/5/2011
305 KB
IBD Quarterly Statistical Review 31-12-06
Investment
95 KB
IBD Quarterly Statistical Review 31-12-07
Investment
31 KB
IBD Quarterly Statistical Review 31-12-08
Investment
447 KB
IBD Quarterly Statistical Review 31-12-09
Investment
331 KB
IBD Quarterly Statistical Review 31-12-10
Investment
307 KB
IBD Quarterly Statistical Review 31-12-11
Investment
2/3/2012
311 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
International Negotiations
Investment
51 KB
Name
Division
Last Updated
File Size
Returns
Compliance Return.docx
Investment
27 KB
Corporate-Governance-Assurance-Statement.docx
General, Banking, Insurance, Investment, Fiduciary
14 KB
GUERNSEY FINANCIAL SERVICES COMMISSION FORM ST (1997) PDF
Investment
178 KB
GUERNSEY FINANCIAL SERVICES COMMISSION FORM ST (1997) PDF
Investment
278 KB
Form AM
Investment
171 KB
Guidance Note for the Completion of a Statistical Return Form AM
Investment
166 KB