Welcome to the Guernsey Financial Services Commission
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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.
20 February 2012 FATF identifies jurisdictions with strategic deficiencies »In order to protect the international financial system from money laundering and ...DIVISIONS AML/CFTCONTENT TYPE NEWS 09 February 2012 Consultation on the Draft of the Authorised Collective Investment Schemes (Class B) Rules 2012 »The Commission has produced the revised rules and is currently seeking written feedback from Investment licensees on these revised rules. ...DIVISIONS GENERAL, INVESTMENTCONTENT TYPE NEWS,CONSULTATION 06 February 2012 Data Security Thematic Review »The Commission has issued a Thematic Report on Data Security Practices within the Banking Sector of the Bailiwick of Guernsey....DIVISIONS GENERAL, BANKINGCONTENT TYPE NEWS 01 February 2012 Changes to the AML/CFT Handbooks »The Commission has made a number of changes to the Handbook for Financial ...DIVISIONS BANKING, INSURANCE, INVESTMENT, FIDUCIARY, REGISTERED, AML/CFTCONTENT TYPE NEWS 01 February 2012 Guernsey adopts new Terrorist Asset-Freezing Law »Guernsey adopts new Terrorist Asset-Freezing Law. ...DIVISIONS BANKING, INSURANCE, INVESTMENT, FIDUCIARY, REGISTERED, AML/CFTCONTENT TYPE NEWS
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