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Archived Legislation and Guidance »
This page provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents. It should be noted that, whilst the Commission has taken all reasonable steps to ensure that the information shown on this website is accurate, the Commission does not accept any responsibility for errors made. Copies of original laws and regulations as well as consolidated versions are available for download from the
Guernsey Legal Resources website
. Please note, the Commission cannot be held responsible for the content of external websites.
Name
Division
File Size
1. Law
Criminal Justice (Proceeds of Crime)(Bailiwick of Guernsey) Law, 1999 (Consolidated text as at 2012)
Registered, AML/CFT
1,023 KB
Extract from Schedule 1 to the Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) Law, 2008
Registered, AML/CFT
54 KB
Financial Services Commission (Site Visits) Ordinance, 2008
Banking, Insurance, Investment, Fiduciary, Registered
172 KB
Prescribed Businesses (Bailiwick of Guernsey) Law 2008 (Consolidated text)
Registered
260 KB
Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) Law, 2008 (consolidated text as at 2012)
Registered
507 KB
Terrorism and Crime (Bailiwick of Guernsey) Law 2002 (Consolidated text)
Registered, AML/CFT
1,034 KB
Name
Division
File Size
2. Regulations
Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of Guernsey) (Amendment) (No 2) Regulations, 2013
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
173 KB
Criminal Justice (Proceeds of Crime) (Legal Professionals, Accountants and Estate Agents) (Bailiwick of Guernsey) (Amendment) Regulations, 2012
Registered, AML/CFT
930 KB
Criminal Justice (Proceeds of Crime) (Legal Professionals, Accountants and Estate Agents) (Bailiwick of Guernsey) Regulations, 2008 (Consolidated version as at 2012)
Registered, AML/CFT
256 KB
Criminal Justice (Proceeds of Crime) (Legal Profs Accountants and Estate Agents) (Bailiwick of Guernsey) (Amendment) (No 2) Regulations, 2013
Registered, AML/CFT
166 KB
Criminal Justice (Proceeds of Crime)(Bailiwick of Guernsey) Law, 1999 (Amendment of Schedules 1 and 2) Regulations, 2013
Registered, AML/CFT
56 KB
Criminal Justice (Proceeds of Crime)(Financial Services Businesses)(Bailiwick of Guernsey) Regulations, 2007 (Consolidated text as at 2010)
Registered, AML/CFT
265 KB
Criminal Justice (Proceeds of Crime)(Financial Services Businesses)(Bailiwick of Guernsey)(Amendment) Regulations 2013
Registered, AML/CFT
96 KB
Criminal Justice (Proceeds of Crime)(Legal Professionals, Accountants and Estate Agents)(Bailiwick of Guernsey)(Amendment) Regulations, 2013
Registered, AML/CFT
108 KB
Registration of Non-regulated Financial Services Businesses (Bailiwick of Guernsey) (Fees) Regulations, 2012
Registered
304 KB
Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) Law, 2008 (Schedule 1 Amendment) Regulations, 2013
Registered, AML/CFT
71 KB
Name
Division
File Size
3. Instructions
Financial Services Businesses Instruction (Number 01) Corporate Governance and Internal Controls
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
54 KB
Financial Services Businesses Instruction (Number 02) Suspicion Reports
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
43 KB
Financial Services Businesses Instruction (Number 03) Wire Transfers
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
52 KB
Financial Services Businesses Instruction (Number 04) Introduced Business
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
52 KB
Financial Services Businesses Instruction (Number 05) Screening of Employees
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
14 KB
Financial Services Businesses Instruction (Number 06) Existing Customers
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
47 KB
Financial Services Businesses Instruction (Number 14) Business from Sensitive Sources - Iran
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
53 KB
Financial Services Businesses Instruction (Number 17) Business from Sensitive Sources
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
228 KB
Financial-Services Businesses Instruction (Number 18) Business from Sensitive Sources
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
303 KB
Prescribed Businesses Instruction (Number 01) Corporate Governance and Internal Controls
Registered, AML/CFT
50 KB
Prescribed Businesses Instruction (Number 02) Suspicion Reports
Registered, AML/CFT
45 KB
Prescribed Businesses Instruction (Number 03) Introduced Business
Registered, AML/CFT
49 KB
Prescribed Businesses Instruction (Number 04) Screening of Employees
Registered, AML/CFT
14 KB
Prescribed Businesses Instruction (Number 12) Business from Sensitive Sources - Iran
Registered, AML/CFT
53 KB
Prescribed Businesses Instruction (Number 15) Business from Sensitive Sources
Registered, AML/CFT
228 KB
Prescribed Businesses Instruction (Number 16) Business from Sensitive Sources
Registered, AML/CFT
303 KB
Name
Division
File Size
4. Rules
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (current) March and April 2013
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
2,115 KB
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (tracked) March and April 2013
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
2,206 KB
Handbook for Prescribed Businesses on Countering Financial Crime and Terrorist Financing (current) March and April 2013
Registered, AML/CFT
1,802 KB
Handbook for Prescribed Businesses on Countering Financial Crime and Terrorist Financing (tracked) March and April 2013
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
1,873 KB
Name
Division
File Size
6. Guidance
Feedback on AML/CFT on-site visits
Registered, AML/CFT
127 KB
Guidance on the AML/CFT framework which applies to Financial Services Businesses and Prescribed Businesses
Registered, AML/CFT
163 KB
Money Laundering and Financing of Terrorism Techniques and Methods
Registered, AML/CFT
107 KB
World Bank working paper: Non Profit Organizations and the Combatting of Terrorism Financing
Registered, AML/CFT
1,275 KB
Name
Division
File Size
8. Consultations
Criminal-Justice-(POC)(FSB)(BoG)-Regulations-2007-(tracked-for-consultation)-June-12
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
262 KB
Criminal-Justice-(POC)(PBs)(BoG)-Regulations-2008-(tracked-for-consultation)-June-12
Registered, AML/CFT
321 KB
Handbook for FSBs on Countering Financial Crime and Terrorist Financing (tracked for consultation) June 12
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
2,183 KB
Handbook for Prescribed Businesses on Countering Financial Crime and Terrorist Financing (tracked for Consultation) June 12
Registered, AML/CFT
1,840 KB
Schedule 1 and 2 to POC Law (tracked for consultation) June 12
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
115 KB
Schedule 1 to Reg of NRFSBs (BoG) Law 2008 (tracked for-consultation) June 12
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
103 KB