Welcome to the Guernsey Financial Services Commission
CLOSING DATE 21 June 2013 Consultation on Changes in the Large Exposure Regime »As highlighted at last year’s Industry Seminar, the Commission has been working on changes to the current large exposure regime ...DIVISIONS BANKING |
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The Guernsey Financial Services Commission is the regulatory body for the finance sector in the Bailiwick of Guernsey. The Commission’s primary objective is to regulate and supervise financial services in Guernsey, with integrity and efficiency, and in so doing help to uphold the international reputation of Guernsey as a finance centre.
30 April 2013 Consultation on Changes in the Large Exposure Regime »As highlighted at last year’s Industry Seminar, the Commission has been working on changes to the current large exposure regime ...DIVISIONS BANKINGCONTENT TYPE CONSULTATION 23 April 2013 AML/CFT Legislation and Handbooks »Further to the news item posted on the Commission's website on 10 April, the Policy Council has made the ...DIVISIONS BANKING, INSURANCE, INVESTMENT, FIDUCIARY, REGISTERED, AML/CFTCONTENT TYPE NEWS 19 April 2013 Updated Fast Track Fund Application Forms »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....DIVISIONS GENERAL, INVESTMENTCONTENT TYPE NEWS 10 April 2013 AML/CFT Legislation and Handbooks »The Commission has noted that the Criminal Justice (Proceeds of Crime) (Financial ...DIVISIONS BANKING, INSURANCE, INVESTMENT, FIDUCIARY, REGISTERED, AML/CFTCONTENT TYPE NEWS 09 April 2013 Statement on the implementation of the new Guernsey Financial Advice Standards ("GFAS") »The Commission has been requested by the Commerce and Employment Department to take appropriate steps to implement the new Guernsey Financial Advice Standards (“GFAS”). ...DIVISIONS GENERALCONTENT TYPE NEWS |
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