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Archived Legislation and Guidance
Page Content
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Name
Division
File Size
1. Law
Al-Qa’ida and Taliban (United Nations Measures)(Channel Islands) Order 2002
AML/CFT
62 KB
Code of Market Conduct
General
103 KB
Control of Borrowing (Bailiwick of Guernsey) Ordinance, 1959
General, Investment
46 KB
Extract from Schedule 1 to the Criminal Justice (Proceeds of Crime)(Bailiwick of Guernsey) Law, 1999
Registered, AML/CFT
58 KB
Extract from Schedule 2 to the Criminal Justice (Proceeds of Crime)(Bailiwick of Guernsey) Law, 1999
Registered, AML/CFT
44 KB
Libya (Restrictive Measures)(Guernsey) Ordinance, 2011
AML/CFT
86 KB
Libya (Restrictive-Measures)(Guernsey)(Amendment) Ordinance, 2011
AML/CFT
42 KB
Prescribed Businesses (Bailiwick of Guernsey) Law, 2008
Registered
292 KB
Prescribed Businesses (Bailiwick of Guernsey) Law, 2008 Draft
Registered, AML/CFT
159 KB
Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) Law, 2008 (Amendment) Ordinance, 2008
Registered
59 KB
Terrorism (United Nations Measures)(Channel Islands) Order, 2001
AML/CFT
59 KB
Transfer of Funds (Guernsey-Alderney-Sark) Ordinance, 2007
General, AML/CFT
55 KB
Zimbabwe (Export of Goods and Freezing of Funds) Ordinance, 2002
General, AML/CFT
18 KB
Name
Division
File Size
2. Regulations
Banking Supervision (Bailiwick of Guernsey)(Amendment) Regulations, 2008
General, Banking
27 KB
Council Regulation (EC) No 310-2002 Concerning Certain Restrictive Measures in Respect of Zimbabwe
General, AML/CFT
134 KB
Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of Guernsey) (Amendment) Regulations 2008
General
307 KB
Criminal Justice (Proceeds of Crime) (Legal Professionals, Accountants and Estate Agents) (Bailiwick of Guernsey) (Amendment) Regulations, 2008
General
74 KB
Criminal Justice (Proceeds of Crime) (Legal Professionals, Accountants and Estate Agents) (Bailiwick of Guernsey) Regulations, 2008 (tracked)
AML/CFT
206 KB
Criminal Justice (Proceeds of Crime)(Bailiwick of Guernsey) Law, 1999 (Amendment of Schedules 1 and 2) Regulations, 2008
General, Registered, AML/CFT
34 KB
Criminal Justice (Proceeds of Crime)(Bailiwick of Guernsey)(Amendment) Regulations, 2006
AML/CFT
109 KB
Criminal Justice (Proceeds of Crime)(Financial Services Businesses)(Bailiwick of Guernsey) Regulations, 2007 (Consolidated text)
Registered, AML/CFT
210 KB
Criminal Justice (Proceeds of Crime)(Financial Services Businesses)(Bailiwick of Guernsey) Regulations, 2007 (Highlighted)
Registered, AML/CFT
109 KB
Criminal Justice (Proceeds of Crime)(Financial Services Businesses)(Bailiwick of Guernsey)(Amendment) Regulations, 2009
Registered, AML/CFT
45 KB
Criminal Justice (Proceeds of Crime)(Legal Professionals, Accountant and Estate Agents)(Bailiwick of Guernsey)(Amendment) Regulations, 2009
Registered, AML/CFT
41 KB
Disclosure (Bailiwick of Guernsey) Regulations, 2007 (Consolidated text)
AML/CFT
122 KB
Disclosure (Bailiwick of Guernsey)(Amendment) Regulations, 2010
AML/CFT
255 KB
Draft Uncertificated Securities (Guernsey) Regulations, 200[7]
General, Investment
328 KB
Draft Uncertificated Securities (Guernsey) Regulations, 200[7]
Investment
328 KB
Extract from the Criminal Justice (Proceeds of Crime)(Financial Services Businesses)(Bailiwick of Guernsey) Regulations, 2007
General, Registered, AML/CFT
6 KB
Financial Services Commission (Bailiwick of Guernsey)(Amendment) Regulations, 2010
Banking, Insurance, Investment, Fiduciary, Registered
582 KB
Financial Services Commission (Fees) Regulations, 2006
General
150 KB
Financial Services Commission (Fees) Regulations, 2009
Banking, Insurance, Investment, Fiduciary
134 KB
Insurance Business (Bailiwick of Guernsey) (Amendment) Regulations 2008
General, Insurance
28 KB
Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) (Amendment) Regulations, 2008
General, Insurance
28 KB
Protected Cell Companies and Incorporated Cell Companies (Fees for Insurers) Regulations, 2009
Insurance
65 KB
Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) Law, 2008 (Schedule 1 Amendment) Regulations, 2008
General, Registered, AML/CFT
61 KB
Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey)(Fees) Regulations, 2008
Registered
13 KB
Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey)(Fees) Regulations, 2009
Registered, AML/CFT
40 KB
Regulation of Fiduciaries (Fees) Regulations, 2006
Fiduciary
108 KB
Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) (Amendment) Regulations, 2008
General, Fiduciary
26 KB
Terrorism and Crime (Bailiwick of Guernsey) Law 2002 (Proscribed Organisation)(Amendment) Regulations 2002 - Amendments to Schedule 1 of Law
General, AML/CFT
9 KB
Terrorism and Crime (Bailiwick of Guernsey)(Amendment) Regulations, 2010
AML/CFT
264 KB
The Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of Guernsey) Regulations 2007 (Consolidated text)
Registered, AML/CFT
264 KB
Name
Division
File Size
3. Instructions
Business from Sensitive Sources Notice (Number 01) for Financial Services Businesses
AML/CFT
7 KB
Business from Sensitive Sources Notice (Number 01) for Prescribed Businesses
AML/CFT
86 KB
Business from Sensitive Sources Notice (Number 02) for Financial Services Businesses
AML/CFT
9 KB
Business from Sensitive Sources Notice (Number 03) for Financial Services Businesses
AML/CFT
15 KB
Business from Sensitive Sources Notice (Number 03) for Prescribed Businesses
AML/CFT
85 KB
Business from Sensitive Sources Notice (Number 04) for Financial Services Businesses
AML/CFT
33 KB
Business from Sensitive Sources Notice (Number 04) for Prescribed Businesses
AML/CFT
73 KB
Business from Sensitive Sources Notice (Number 05) for Financial Services Businesses
AML/CFT
42 KB
Business from Sensitive Sources Notice (Number 06) for Financial Services Businesses
AML/CFT
86 KB
Business from Sensitive Sources Notice (Number 07) for Financial Services Businesses
AML/CFT
83 KB
Business from Sensitive Sources Notice (Number 08) for Financial Services Businesses
AML/CFT
70 KB
Business from Sensitive Sources Notice (Number 09) for Financial Services Businesses
AML/CFT
88 KB
Business from Sensitive Sources Notice (Number02) for Prescribed Businesses
AML/CFT
82 KB
Financial Services Businesses Instruction (Number 07) Business from Sensitive Sources
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
142 KB
Financial Services Businesses Instruction (Number 08) Iran
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
71 KB
Financial Services Businesses Instruction (Number 09) Business from Sensitive Sources
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
91 KB
Financial Services Businesses Instruction (Number 10) Business from Sensitive Sources
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
129 KB
Financial Services Businesses Instruction (Number 11) Business from Sensitive Sources
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
156 KB
Financial Services Businesses Instruction (Number 12) Business from Sensitive Sources
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
181 KB
Financial Services Businesses Instruction (Number 13) Business from Sensitive Sources
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
167 KB
Financial Services Businesses Instruction (Number 15) Business from Sensitive Sources
Banking, Insurance, Investment, Fiduciary, AML/CFT
180 KB
Prescribed Businesses Instruction (Number 05) Business from Sensitive Sources
Registered, AML/CFT
141 KB
Prescribed Businesses Instruction (Number 06) Iran
Registered, AML/CFT
86 KB
Prescribed Businesses Instruction (Number 07) Business from Sensitive Sources
Registered, AML/CFT
91 KB
Prescribed Businesses Instruction (Number 08) Business from Sensitive Sources
Registered, AML/CFT
129 KB
Prescribed Businesses Instruction (Number 09) Business from Sensitive Sources
Registered, AML/CFT
154 KB
Prescribed Businesses Instruction (Number 10) Business from Sensitive Sources
Registered, AML/CFT
182 KB
Prescribed Businesses Instruction (Number 11) Business from Sensitive Sources
Registered, AML/CFT
169 KB
Prescribed Businesses Instruction (Number 13) Business from Sensitive Sources
Registered, AML/CFT
204 KB
Name
Division
File Size
4. Rules
Collective Investment Schemes (Designated Persons) Rules 1988
Investment
47 KB
Draft Authorised Closed ended Investment Schemes Rules 2008
Investment
172 KB
Draft Handbook on Countering Financial Crime and the Financing of Terrorism - April 2007
General, AML/CFT
1,104 KB
Draft of chapter 7 of the Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing Feb 07.pdf
AML/CFT
148 KB
Draft Prospectus Rules 200[8]
General, Investment
53 KB
Draft Registered Collective Investment Scheme Rules 200[8]
General
72 KB
Funds Development
Investment
107 KB
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (clean) Aug 10
Registered, AML/CFT
1,765 KB
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (clean) Dec 07
Registered, AML/CFT
1,705 KB
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (clean) Dec 09
Registered, AML/CFT
1,582 KB
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (clean) Feb 10
Registered, AML/CFT
1,582 KB
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (clean) Jul 10
Registered, AML/CFT
1,765 KB
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (clean) Jul 11
Registered, AML/CFT
1,751 KB
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (clean) Jun 09
Registered, AML/CFT
1,508 KB
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (clean) Jun 10
Registered, AML/CFT
1,765 KB
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (clean) Mar 10
Registered, AML/CFT
1,589 KB
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (clean) Nov 08
Registered, AML/CFT
1,499 KB
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (draft) Apr 07
Registered, AML/CFT
1,104 KB
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (proposed clean) Sep 07
Registered, AML/CFT
1,682 KB
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (proposed tracked) Sep 07
Registered, AML/CFT
1,706 KB
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (tracked for consultation) February 2009
Registered, AML/CFT
1,165 KB
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (tracked) Aug 10
Registered, AML/CFT
1,766 KB
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (tracked) Dec 07
Registered, AML/CFT
1,706 KB
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (tracked) December 2009
Registered, AML/CFT
1,590 KB
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (tracked) Feb 10
Registered, AML/CFT
1,589 KB
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (tracked) Jul 10
Registered, AML/CFT
1,766 KB
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (tracked) Jul 11
Registered, AML/CFT
1,926 KB
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (tracked) Jun 09
Registered, AML/CFT
1,512 KB
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (tracked) Jun 10
Registered, AML/CFT
1,863 KB
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (tracked) Mar 10
Registered, AML/CFT
1,590 KB
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (tracked) Nov 08
Registered, AML/CFT
1,499 KB
Handbook for Financial Services Commission on Countering Financial Crime and Terrorist Financing (tracked) Sep 08
Registered, AML/CFT
1,508 KB
Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing (clean) Aug 10
Registered, AML/CFT
1,480 KB
Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing (clean) Jul 10
Registered, AML/CFT
1,480 KB
Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing (clean) Jun 09
Registered, AML/CFT
1,384 KB
Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing (clean) Jun 10
Registered, AML/CFT
1,476 KB
Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing (clean) Mar 10
Registered, AML/CFT
1,151 KB
Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing (clean) Nov 08
Registered, AML/CFT
1,366 KB
Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing (clean) Oct 10
Registered, AML/CFT
1,489 KB
Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing (clean) Sep 08
Registered, AML/CFT
1,367 KB
Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing (draft) May 08
Registered, AML/CFT
856 KB
Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing (tracked for consultation) Feb 09
Registered, AML/CFT
1,149 KB
Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing (tracked) Aug 10
Registered, AML/CFT
1,482 KB
Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing (tracked) Dec 09
Registered, AML/CFT
948 KB
Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing (tracked) Jul 10
Registered, AML/CFT
1,499 KB
Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing (tracked) Jul 11
Registered, AML/CFT
1,511 KB
Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing (tracked) Jun 09
Registered, AML/CFT
1,388 KB
Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing (tracked) Jun 10
Registered, AML/CFT
1,542 KB
Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing (tracked) Mar 10
Registered, AML/CFT
1,152 KB
Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing (tracked) Nov 08
Registered, AML/CFT
1,374 KB
Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing (tracked) Oct 10
Registered, AML/CFT
1,512 KB
Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing (tracked) Sep 08
Registered, AML/CFT
1,370 KB
Handbook for Prescribed Businesses (clean) July 11
Registered, AML/CFT
1,478 KB
THE COLLECTIVE INVESTMENT SCHEMES
Investment
210 KB
THE LICENSEES (FINANCIAL RESOURCES,
Investment
233 KB
Name
Division
File Size
6. Guidance
Criminal Justice (Proceeds of Crime)(Bailiwick of Guernsey) Regulations, 2002
AML/CFT
321 KB
Fighting Crime and Terrorism - You can help
AML/CFT
535 KB
Guidance Note on Registered Closed-Ended Funds
Investment
95 KB
Guidance Notes on the Prevention of Money Laundering 1997
AML/CFT
5,553 KB
Guidance Notes on the Prevention of Money Laundering and Countering the Financing of Terrorism 2002
General, AML/CFT
545 KB
Guidance on Corporate Governance in the Finance Sector in Guernsey
Banking, Insurance, Investment, Fiduciary
115 KB
Guidance on Licence Applications for Entities Acting in Respect of Qualifying Investor Funds or Registered Closed-Ended Investment Funds
Investment
62 KB
Guidance on Licence Applications for Entities Acting in Respect of Qualifying Investor Funds or Registered Collective Investment Schemes
Investment
629 KB
Incorrect Pricing of Authorised Collective Investment Schemes - Guidance Note on Correction and Compensation
Investment
25 KB
Statement on Interviews Conducted under Section 21B(1) of the Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (Consolidated text)
General
173 KB
Name
Division
File Size
8. Consultations
Consultation paper fee rate Proposals 2012.docx
General, Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
80 KB
Consultation on Draft Licensees (Capital Adequacy) Rules 2009
Investment
10 KB
Consultation on the Draft of the Collective Investment Schemes (Class A) Rules 2008
General, Investment
500 KB
Consultation Paper Code of Corporate Governance
General
96 KB
Consultation Paper Fee Rate Proposals 2011
General
196 KB
Consultation Paper Finance Sector Code of Corporate Governance
General
606 KB
Consultation Paper on Amendments to the Bailiwick's Framework for Countering Money Laundering and Terrorist Financing
General, Registered, AML/CFT
37 KB
Consultation Paper on Amendments to the Criminal Justice Legislation in Respect of Money Laundering and Terrorist Financing
General, AML/CFT
116 KB
Consultation Paper on Amendments to the Insurance Fees Regulations
General, Insurance
15 KB
Consultation Paper on Amendments to The Protection of Investors (Bailiwick of Guernsey) Law, 1987 As Amended
General, Investment
131 KB
Consultation Paper on Proposals for Amendments to The Protection of Investors Law, The Financial Services Commission Law and The Insider Dealing Law
General, Banking, Insurance, Investment, Fiduciary, Registered
155 KB
Consultation Paper on Proposed Framework for Prescribed Businesses
Registered, AML/CFT
60 KB
Consultation Paper on Registered Closed-Ended Investment Funds
General
28 KB
Consultation Paper on Revised Proposals for Amendments to The Protection of Investors Law and The Insider Dealing Law
General, Investment
70 KB
Consultation Paper on the Draft Code of Market Conduct
Investment
104 KB
Consultation Paper on the Regulatory Framework for Hedge Funds in Guernsey
Investment
23 KB
Consultation Paper Proposed Extension of Commission's Enforcement Powers and Improving Rights of Appeal from Decisions of the Commission
General, AML/CFT
209 KB
Criminal Justice (Proceeds of Crime) (Legal Professionals, Accountants and Estate Agents) (Bailiwick of Guernsey) Regulations, 2008 - Draft
AML/CFT
112 KB