Further to the news item posted on the Commission's website on 10 April, the Policy Council has made the ...

The Commission has undertaken a review of the forms required for fast track fund applications in respect of Non-Guernsey Schemes, Qualifying Investor Funds and Registered Collective Investment Schemes....

The Commission has noted that the Criminal Justice (Proceeds of Crime) (Financial ...

On 25 March 2013 the Policy Council signed the following amendment regulations:...

This consultation paper is the first of two planned Commission consultations to facilitate the requirements of Directive 2001/61/EU on Alternative Investment Fund Managers (“the Directive”) into the local regulatory regime...

The net asset value of total funds under management and administration has increased over the quarter ended 31 December 2012 by £2.4 billion (0.8%) to reach £276.8 billion....

On 4 March the Commission issued:...

GUERNSEY FINANCIAL SERVICES COMMISSION ANNUAL FEES 2013...

In advance of most of the changes to the AML/CFT framework referred to in our media release of 12 November ...

In September 2011 the Commission issued the Finance Sector Code of Corporate Governance....

Please note that invoices for 2013 annual fees will be issued in December 2012 and therefore payment is expected for the following: ...

On 28 November the States of Guernsey approved the repeal of the remaining provisions of the Control of ...

The net asset value of total funds under management and administration has increased over the quarter ended 30 September 2012...

The Commission has received a request from the Guernsey Investment Fund Association to re-examine the approvals process in respect of non-Guernsey schemes. This consultation is in respect of the application process ...

On 30 October the Commission issued:...

The Commission is proposing to make minor amendments to the Retirement Annuity Trust Schemes Rules 2010...

The Guernsey Financial Services Commission (“Commission”) invites comments on this consultation paper....

Funds under management increase over quarter...

The Commission has updated the warranties on the Form REG, Form QIF and Form FTL to take into account the Commission’s Guidance Notes on Personal Questionnaires and Personal Declarations....

The Commission would remind all companies which hold a licence from the Commission......

The Commission would remind Licensees that quarterly statistical returns for the June 2012 quarter must be submitted to the Investment Business Division by no later than 31 July 2012...

The Commission has written to the managing directors of all financial services businesses today, seeking comments on proposed changes to the Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of Guernsey) Regulations, 2007 (th...

The value of Guernsey Funds has increased over the quarter ended 31 March 2012 with the net asset value of total funds under management and administration up by £8.7 billion (3.3%) to reach £270.1 billion. For the year since 31 March 2011, total net asse...

Updated - 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 States of Guernsey has adopted new sanction measures against Iran. ...

On 12 March the Commission issued:...

Guernsey funds continue to be impacted by uncertainty in Eurozone as total funds under management decreases over quarter...

The Commission has made a number of changes to the Handbook for Financial ...

​Guernsey adopts new Terrorist Asset-Freezing Law. ...

Reminder Annual Fees due by 31st January 2012...

The Commission has added the following documents / information to its website:...

The Commission has written to financial services businesses in connection with ...

Please note that invoices for 2012 annual fees will be issued in December 2011 ...

Guernsey funds impacted by uncertainty in Eurozone as total funds under management decreases over quarter...

Quarterly reminder regarding the Financial Services Commission (Administrative Financial Penalties) (Bailiwick of Guernsey) Regulations, 2010...

The Commission has issued Instruction (Number 15) for Financial Services Businesses and Instruction (Number 13) for Prescribed Businesses......

The Commission has issued Instruction (Number 14) for Financial Services Businesses and Instruction (Number 12) for Prescribed Businesses in relation to Iran......

Please note that 2012 annual fees will be issued in December 2011 and therefore payment is expected for the following:...

The Commission has today issued the Finance Sector Code of Corporate Governance ...

The net asset value of total funds under management and administration grew by £10.8 billion (4.1%) over the quarter ended 30 June 2011 to £274.5 billion....

Consultation paper on fee rate proposal 2012...

The Commission issued a letter to non-branch financial services businesses and collective investment schemes...

The Commission has issued Instruction (Number 13) for Financial Services Businesses and Instruction (Number 11) for Prescribed Businesses...

Appendix C of the Handbook for Financial Services Businesses on Countering ...

The Commission has made a number of changes to the AML/CFT Handbooks for FSBs and for Prescribed Businesses ...

The net asset value of total funds under management and administration grew by £6.2 billion (2.4%) over the quarter ended 31 March 2011 to £263.6 billion. For the year since 31 March 2010, total net asset values increased by £66.2 billion (33.6%)....

FIVE new Deputy Directors have been appointed at the Guernsey Financial Services Commission. They will fill four vacant positions besides one newly created. ...

The Commission has placed a revised draft of the Finance Sector Code of Corporate Governance...

The Commission has issued Instruction (Number 12) for Financial Services Businesses and Instruction (Number 10) for Prescribed Businesses....

The net asset value of total funds under management and administration grew by £14.3 billion (5.9%) over the quarter ended 31 December 2010 to £257.4 billion. For the year since 31 December 2009, total net asset values increased by £73.2 billion (39.7%)....

The IMF has today published six reports arising from its evaluations in March and May 2010 of the Bailiwick’s financial supervision and criminal justice frameworks. ...

The appointment of Carl Rosumek as Director of Investment Business has been announced by the Guernsey Financial Services Commission....

The following regulations are now available to view and will become operational with effect from 1 January 2011: The Financial Services Commission (Fees) Regulations, 2010...

The Commission has issued Instruction (Number 11) for Financial Services Businesses and Instruction (Number 9) for Prescribed Businesses....

The States of Guernsey has adopted new sanction measures against Iran....

The net asset value of total funds under management and administration grew by £18.9 billion (8.4%) over the quarter ended 30 September 2010 to £243.1 billion. For the year since 30 September 2009, total net asset values increased by £61.6 billion (33.9%...

These Rules were the subject of a presentation by the Commission to the finance sector on 20 October 2010. They will come into force on 1 January 2011 and are available here....

The post of Director of Investment Business at the Guernsey Financial Services Commission will be advertised locally and in the Financial ...

As notified in a news item on 1 September 2010, the Regulations came into force on that date. Financial penalties payable under the Regulations accrue automatically. It is the responsibility of each regulated person to ensure that they have complied wit...

The net asset value of total funds under management and administration grew by £26.8 billion (13.6%) over the quarter ended 30 June 2010 to £224.2 billion. For the year since 30 June 2009, total net asset values increased by £54.6 billion (32.2%)....

Financial Services Businesses are reminded that the above regulations come into force today. ...

Link to Consultation Paper Fee Rate Proposals 2011...

On 21 June the Commission informed all financial services businesses and prescribed businesses that two new Regulations had been signed by the Policy Council...

Financial services businesses are advised that Greece continues to be included on the list of jurisdictions which the Financial Action Task Force considers to have strategic AML/CFT deficiencies ...

In November 2009 the Commission issued a further series of requirements....

Recent changes to Handbook...

Links to amended regulations...

The net asset value of total funds under management and administration grew by £13.2 billion (7.2%) over the quarter ended 31 March 2010 to £197.4 billion. For the year since 31 March 2009, total net asset values increased by £21.5 billion (12.2%)....

Feedback and Typologies on Suspicious Transaction Reports (Document)...

Link to The Terrorism & Crime (Bailiwick of Guernsey) (Amendment) Regulations, 2010...

Link to The Disclosure (Bailiwick of Guernsey) (Amendment) Regulations, 2010...

In November 2009 the Commission issued a further series of requirements...

The net asset value of total funds under management and administration grew by £2.7 billion (1.5%) over the quarter ended 31 December 2009 to £184.2 billion. For the year since 31 December 2008, total net asset values decreased by £16.2 billion (8.1%)....

Amendment Regulations signed by the Policy Council...

Public statement...

Link to Consultation on changes to the criminal justice legislation...

Following industry representation the Guernsey Financial Services Commission has extended the consultation period for the draft Licensees (Capital Adequacy) Rules, 2010 until close of business 8 January 2010....

​The Commission has written to the managing directors of all Financial Services Businesses today, seeking comments on the proposed changes to Schedules...

Links to Changes to the Handbook for Financial Services Businesses and Prescribed Businesses...

Funds Under Management Grow. First Statistics for Non-Fund Investment Sector Released...

the Commission has been preparing new Capital Adequacy Rules mandatory for all entities licensed under the Protection of Investors (Bailiwick of Guernsey) Law, 1987 as amended (“the Law”)....

Feedback...

Link to instructions for financial services businesses and prescribed businesses...

GLOBAL CONDITIONS CONTINUE TO IMPACT GUERNSEY INVESTMENT FUNDS ...

The Policy Council have signed the Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of Guernsey) (Amendment) Regulations, 2009...

Global Conditions Impact Guernsey Investment Funds...

Earlier this year the Investment Business Division posted on the Commission website its proposals relating to statistical information forms for consultation. ...

Link to Business from Sensitive Sources Notice 9 for financial services businesses and Notice 4 for prescribed businesses...

Reminder that responses to Carl Rosumek’s letter are required by 30 April 2009 ...

Link to Business from Sensitive Sources Notice 8 for financial services businesses and Notice 3 for prescribed businesses...

Link to Business from Sensitive Sources Notice 7 for financial services businesses and Notice 2 for prescribed businesses...

Press Release 13 January 2009 - IMF Assessment...