Legislation and Guidance

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Legislation and Guidance

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.

For your convenience we also provide a link to the Financial Services Commission (Bailiwick of Guernsey) Law, 1987 on the Legal Resources website.

Name Division File Size
1. Law
- Al-Qaida and Taliban (Freezing of Funds)(Guernsey) Ordinance, 2011 AML/CFT 72 KB
- Banking Deposit Compensation Scheme (Bailiwick of Guernsey) Ordinance, 2008 (Consolidated text) Banking 274 KB
- Banking Supervision (Accounts) Rules, 1994 Banking 68 KB
- Banking Supervision (Bailiwick of Guernsey) Law, 1994 (Consolidated Text) Banking 752 KB
- Banking Supervision (Bailiwick of Guernsey) Regulations, 1994 Banking 80 KB
- Belarus (Freezing of Funds)(Guernsey) Ordinance, 2006 AML/CFT 74 KB
- Belarus (Freezing of Funds)(Guernsey)(Amendment) Ordinance, 2011 AML/CFT 67 KB
- Belarus (Freezing of Funds)(Guernsey)(Amendment)(No.2) Ordinance, 2011 AML/CFT 54 KB
- Borrowing (Control)(Bailiwick of Guernsey) Law, 1946 General 108 KB
- Charities and Non-Profit Organisations (Enabling Provisions)(Guernsey and Alderney) Law, 2009 AML/CFT 74 KB
- Charities and Non-Profit Organisations (Investigatory Powers)(Bailiwick of Guernsey) Law, 2008 AML/CFT 186 KB
- Charities and Non-Profit Organisations (Registration)(Guernsey) Law, 2008 AML/CFT 307 KB
- Charities and Non-Profit Organisations (Registration)(Guernsey)(Amendment) Law, 2009 AML/CFT 91 KB
- Charities and Non-Profit Organisations (Registration)(Sark) Law, 2010 AML/CFT 141 KB
- Companies (Guernsey) Law 2008 (Consolidated text) General 2,559 KB
- Company Securities (Insider Dealing) (Bailiwick of Guernsey) Law, 1996 Investment 168 KB
- Control of Borrowing (Bailiwick of Guernsey) Ordinance, 1959 (Consolidated text) General 189 KB
- Criminal Justice (Fraud Investigation)(Bailiwick of Guernsey) Law, 1991 (Consolidated text) AML/CFT 118 KB
- Criminal Justice (International Co-operation)(Bailiwick of Guernsey) Law, 2001 (Consolidated text) AML/CFT 176 KB
- Criminal Justice (Proceeds of Crime)(Bailiwick of Guernsey) Law, 1999 (Consolidated text as at 2012) Registered, AML/CFT 1,023 KB
- Data Protection (Bailiwick of Guernsey) Law, 2001 (Consolidated text) General 509 KB
- Data Protection (Transfer in the Substantial Public Interest) Order, 2002 General 106 KB
- Disclosure (Bailiwick of Guernsey) Law, 2007 (Consolidated text) AML/CFT 267 KB
- Drug Trafficking (Bailiwick of Guernsey) Law (Enforcement of External Forfeiture Orders) Ordinance, 2000 AML/CFT 123 KB
- Drug Trafficking (Bailiwick of Guernsey) Law, 2000 AML/CFT 532 KB
- Drug Trafficking (Bailiwick of Guernsey)(Designated Countries and Territories) Ordinance, 2000 (Consolidated text) AML/CFT 165 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
- Foundations (Guernsey) Law 2012 (Consolidated text) General 434 KB
- Insider Dealing (Securities and Regulated Markets) Order, 1996 Investment 77 KB
- Insurance Business (Bailiwick of Guernsey) Law, 2002 (Consolidated text) Insurance 1,183 KB
- Insurance Business (Financial Guarantee Insurance: Special Provisions)(Guernsey) Law, 1996 Insurance 225 KB
- Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002 (Consolidated text) Insurance 990 KB
- Interpretation (Guernsey) Law, 1948 (Consolidated text) General 108 KB
- Libya (Restrictive Measures)(Guernsey) Ordinance, 2011 (Consolidated text) AML/CFT 131 KB
- Libya (Restrictive Measures)(Guernsey)(Amendment)(No.3) Ordinance, 2011 AML/CFT 56 KB
- Limited Partnerships (Guernsey) Law, 1995 General 381 KB
- Machinery of Government (Transfer of Functions)(Guernsey) Ordinance, 2003 General 35 KB
- Machinery of Government (Transfer of Functions)(Guernsey) Ordinance, 2003 (Commencement) Ordinance, 2004 General 5 KB
- Minimum Capital Requirement of Licensed Insurers - Insurance Business (Bailiwick of Guernsey) Law,2002 (Consolidated text) Insurance 4 KB
- Minimum Capital Requirement of Licensees - Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002 (Consolidated text) Insurance 4 KB
- Misuse of Drugs (Bailiwick of Guernsey) Law, 1974 (Consolidated text) AML/CFT 377 KB
- Prescribed Businesses (Bailiwick of Guernsey) Law 2008 (Consolidated text) Registered 260 KB
- Protection of Investors (Administration and Intervention) (Bailiwick of Guernsey) Ordinance, 2008 Investment 91 KB
- Protection of Investors (Bailiwick of Guernsey) Law, 1987 (Consolidated Text) Investment 1,131 KB
- Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) Law, 2008 (consolidated text as at 2012) Registered 507 KB
- Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2000 (Consolidated Text) Fiduciary 623 KB
- Syria (Restrictive Measures)(Guernsey)(Amendment)(No.2) Ordinance, 2011 AML/CFT 38 KB
- Terrorism and Crime (Bailiwick of Guernsey) Law 2002 (Consolidated text) Registered, AML/CFT 1,034 KB
- Terrorist Asset Freezing (Bailiwick of Guernsey) Law 2011 AML/CFT 245 KB
- Terrorist Asset-Freezing etc. Act 2010 AML/CFT 283 KB
- Terrorist Asset-Freezing etc. Act 2010 (Guernsey) Order 2011 AML/CFT 112 KB
- Transfer of Funds (Alderney) Ordinance 2007 (Consolidated text) Banking, AML/CFT 176 KB
- Transfer of Funds (Guernsey) Ordinance 2007 (Consolidated text) Banking, AML/CFT 182 KB
- Transfer of Funds (Sark) Ordinance 2007 (Consolidated text) Banking, AML/CFT 220 KB

Name

Division

File Size

2. Regulations

Amalgamation and Migration of Companies (Fees payable to the Guernsey Financial Services Commission) Regulations, 2012 Banking, Insurance, Investment, Fiduciary 223 KB
Banking Supervision (Bailiwick of Guernsey) Regulations, 2010 Banking 65 KB

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Council Implementing Regulation (EU) No 271-2011 Implementing Article 8a(1) of Regulation (EC) No 765-2006 Concerning Restrictive Measures against President Lukashenko and Certain Officials of Belarus

AML/CFT

970 KB

Council Regulation (EC) No 2582-2001 on Specific Restrictive Measures directed against Certain Persons and Entities with a View to Combating Terrorism AML/CFT 133 KB
Council Regulation (EC) No 765-2006 Concerning Certain Restrictive Measures against Certain Officials of Belarus AML/CFT 99 KB

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Council Regulation (EC) No 881-2002 Imposing Measures against Certain Persons and Entities associated with Usama bin Laden, the Al-Qaida Network and the Taliban, and amending measures in respect of the Taliban of Afghanistan

AML/CFT

157 KB

Council Regulation (EU) No 588-2011 amending Regulation (EC) No 765-2006 concerning restrictive measures against President Lukashenko and certain officials of Belarus AML/CFT 735 KB

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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

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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, 2010 AML/CFT 49 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
Criminal Justice (Proceeds of Crime)(Restriction on Cash Transactions)(Bailiwick of Guernsey) Regulations, 2008 AML/CFT 35 KB
Disclosure (Bailiwick of Guernsey) Regulations, 2007 (Consolidated text) AML/CFT 60 KB
Financial Services Commission (Administrative Financial Penalties)(Bailiwick of Guernsey) Regulations, 2010 Banking, Insurance, Investment, Fiduciary 69 KB
Financial Services Commission (Fees) Regulations, 2012 General, Banking, Insurance, Investment, Fiduciary 2,226 KB
Insurance Business (Adaptation for Members of the Society of Lloyd's) Regulations, 2008 Insurance 74 KB
Insurance Business (Annual Return) Regulations, 2008 Insurance 16 KB
Insurance Business (Approved Assets) Regulations, 2008 Insurance 21 KB
Insurance Business (Asset and Liability Valuation) Regulations, 2008 Insurance 11 KB
Insurance Business (Duties of General Representatives) Regulations, 2008 Insurance 13 KB
Insurance Business (Licensing) Regulations, 2010 Insurance 72 KB
Insurance Managers and Insurance Intermediaries (Annual Return) Regulations, 2008 Insurance 20 KB
Insurance Managers and Insurance Intermediaries (Approved Assets) Regulations, 2008 Insurance 10 KB
Insurance Managers and Insurance Intermediaries (Client Monies) Regulations, 2008 Insurance 26 KB
Insurance Managers and Insurance Intermediaries (Licensing) Regulations, 2002 Insurance 328 KB
Investor Protection (Designated Countries and Territories) (Republic of Ireland) Regulations, 1992 Investment 6 KB
Investor Protection (Designated Countries and Territories) Regulations 1989 Investment 19 KB
Protected Cell Companies and Incorporated Cell Companies (Fees for Insurers) Regulations, 2012 Insurance 712 KB
Protection of Investors (Market Abuse) (Bailiwick of Guernsey) Regulations, 2008 Investment 13 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
Regulation of Fiduciaries (Consequential Modifications) Regulations, 2001 Fiduciary 1,120 KB
Regulation of Fiduciaries (Fiduciary Advertisements and Annual Returns) Regulations, 2012 Fiduciary 92 KB
Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) (Amendment) Regulations, 2008 Fiduciary 257 KB
Terrorism and Crime (Bailiwick of Guernsey) Regulations, 2007 (Consolidated text) AML/CFT 60 KB
The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) (Foundations Amendment) Regulations, 2013 General, Fiduciary 67 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

Authorised Closed-Ended Investment Schemes Rules 2008 Investment 193 KB
Authorised Collective Investment Schemes (Class A) Rules 2008 Investment 1,231 KB
Collective Investment Schemes (Class A) Rules 2002 Investment 905 KB
Collective Investment Schemes (Class B) Rules 1990 Investment 164 KB
Collective Investment Schemes (Compensation of Investors) Rules 1988 Investment 60 KB
Collective Investment Schemes (Qualifying Professional Investor Funds) (Class Q) Rules 1998 Investment 62 KB
Conduct of Business Rules Insurance 29 KB

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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

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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

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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

Insurance Business (Public Disclosure of Information) Rules, 2010, (Consolidated text) Insurance 42 KB
Investment Exchange (Notification) Rules 1998 Investment 33 KB
Licensees (Capital Adequacy) Rules 2010 Investment 177 KB
Licensees (Conduct of Business and Notification) (Non-Guernsey Schemes) Rules 1994 Investment 19 KB
Licensees (Conduct of Business) Rules 2009 General, Investment 492 KB
Prospectus Rules 2008 Investment 142 KB
Registered Collective Investment Scheme Rules 2008 Investment 195 KB
Regulation of Fiduciaries (Accounts) (Amendment) Rules, 2010 Fiduciary 196 KB
Regulation of Fiduciaries (Accounts) Rules, 2001 Fiduciary 2,415 KB
Retirement Annuity Trust Schemes Rules, 2010 Insurance, Investment, Fiduciary 1,407 KB
The Retirement Annuity Trust Schemes (Amendment) Rules, 2013 Insurance, Investment, Fiduciary 693 KB

Name Division File Size
5. Codes
- AGB Code of Conduct for Deposit Advertisements August 2012 Banking 783 KB
- Association of Guernsey Banks Code of Conduct for Member Banks Banking 376 KB
- Code of Conduct for Authorised Insurance Representatives Insurance 25 KB
- Code of Conduct for Insurers Conducting Long Term Business Insurance 12 KB
- Code of Corporate Governance Banking, Insurance, Investment, Fiduciary 565 KB
- Code of Market Conduct for Brokers Operating Outside of the Bailiwick of Guernsey, Introducing Business to Guernsey Licensed Insurers Insurance 7 KB
- Code of Practice - Company Directors Fiduciary 12 KB
- Code of Practice - Corporate Service Providers Fiduciary 33 KB
- Code of Practice - Trust Service Providers Fiduciary 36 KB
- Code of Practice for Branch Operations Insurance 6 KB
- Code of Practice for Insurance Intermediary Applicants and Licensees Conducting Business from within the Bailiwick of Guernsey Insurance 12 KB
- Guernsey Financial Services Commission Code of Practice for Banks Banking 29 KB
- Licensed Insurers' Code of Conduct Insurance 24 KB
- Licensed Insurers' Corporate Governance Code Insurance 50 KB
- Principles for the Management of Credit Risk Banking 10 KB
- Principles of Conduct of Finance Business Banking, Insurance, Investment, Fiduciary 71 KB
Name Division File Size
6. Guidance
- QIF Guidance Note.docx Investment 27 KB
- 100 Cases from the Egmont Group AML/CFT 2,964 KB
- Anti-Money Laundering Countering the Financing of Terrorism Typologies from a Jersey Perspective AML/CFT 635 KB
- Case Studies on the Misuse of Charities and Non-Profit Organisations AML/CFT 42 KB
- Dealers in High Value Goods Examples A and B AML/CFT 42 KB
- Explanatory Note and Feedback on Consultation on The Licensees (Conduct of Business) Rules, 2009 General, Investment 9 KB
- FATF:Trade Based Money Laundering AML/CFT 964 KB
- Feedback and Typologies Suspicious Transaction Reporting AML/CFT 524 KB
- Feedback on AML/CFT on-site visits Registered, AML/CFT 127 KB
- Form BSL/2 Questions and Answers Banking 130 KB
- General Guidance to Form BSL/2 Banking 85 KB
- Guidance for Entities Acting in Respect of Qualifying Investor Funds or Registered Closed Ended Investment Funds General 62 KB
- Guidance Note 1996/1 Flows of Information to Parent Banks Banking 104 KB
- Guidance Note for International Life and Pensions Insurers Insurance 14 KB
- Guidance Note for Licensed Insurers on Resilience Testing Insurance 12 KB
- Guidance Note for Licensed Insurers on Unit Linked Pricing Insurance 19 KB
- Guidance Note on Actuarial Valuations Insurance 13 KB
- Guidance Note on Investment in Commercial Paper Insurance 4 KB
- Guidance Note on Licensed Insurers' Own Risk and Solvency Assessment Insurance 19 KB
- Guidance Note on Notifications of New Directors, Controllers and Partners of Licensees Under Section 28A of The Protection of Investors (Bailiwick of Guernsey) Law, 1987 Investment 12 KB
- Guidance Note on Preventing, Detecting and Remedying Insurance Fraud Insurance 23 KB
- Guidance Note on Producer Owned (Re)Insurance Companies Insurance 8 KB
- Guidance Note on Promotional Activities under The Protection of Investors (Bailiwick of Guernsey) Law, 1987 Investment 83 KB
- Guidance Note on Registered Collective Investment Schemes Investment 88 KB
- Guidance Note on the Independence of Managers and Trustees of Class A Collective Investment Schemes Investment 10 KB
- Guidance Note on The Licensees (Capital Adequacy) Rules 2010 Investment 60 KB
- Guidance Note on The Licensees (Conduct of Business) Rules 2009 Investment 170 KB
- Guidance Note on the Outsourcing of Functions by Entities Licensed Under The Protection of Investors (Bailiwick of Guernsey) Law, 1987 Investment 59 KB
- Guidance Note on the Promotion of Investments Under The Protection of Investors (Bailiwick of Guernsey) Law, 1987 Investment 80 KB
- Guidance note on the verification of prudential returns Banking 137 KB
- Guidance Note on Transfers of Long Term Insurance Business Insurance 15 KB
- Guidance Note on Up Streaming and Transparency Banking 88 KB
- Guidance Notes on Actuarial Requirements and Standards Insurance 51 KB
- Guidance Notes On The Completion Of Fiduciary Annual Returns Fiduciary 138 KB
- Guidance on Licence Applications for Entities Acting in Respect of Qualifying Investor Funds or Registered Collective Investment Schemes Investment 65 KB
- Guidance on Liquidity Risk Management Banking 339 KB
- Guidance on Resolving Potential Conflicts of Interest concerning Members of the Guernsey Financial Services Commission General 26 KB
- Guidance on the AML/CFT framework which applies to Financial Services Businesses and Prescribed Businesses Registered, AML/CFT 163 KB
- Guidelines to Banks and their Auditors Banking 757 KB
- Guidelines to banks and their auditors issued under s1 (b) (ii) of the Banking Supervision (Accounts) Rules, 1994 Banking 476 KB
- Hedge Funds - Flexible Approach to Authorisation Policy Investment 24 KB
- Incorrect Pricing of Authorised Collective Investment Schemes - Guidance Note on Correction and Compensation Investment 25 KB
- Large Exposures Paper Banking 1,202 KB
- Legal Risk Guidance Note for Banks Banking 85 KB
- MA/1 Guidance Banking 95 KB
- Module 1 Standardised Approach to Credit Risk guidance Banking 439 KB
- Module 10 Interest Rate Risk guidance Banking 54 KB
- Module 2 Simplified Standardised Approach to Credit Risk Guidance Banking 293 KB
- Module 3 Operational Risk Guidance Banking 122 KB
- Module 4 Market Risk guidance Banking 197 KB
- Module 5 Settlement Risk Guidance Banking 53 KB
- Module 6 Balance Sheet Guidance Banking 92 KB
- Module 7 Individual Capital Guidance Banking 143 KB
- Module 8 Prudential Information Guidance Banking 93 KB
- Module 9 Maturity Analysis Guidance Banking 40 KB
- Money Laundering and Financing of Terrorism Techniques and Methods Registered, AML/CFT 107 KB
- Note on Company formation by full fiduciary licensees Fiduciary 17 KB
- Note on managed trust company relationships Fiduciary 21 KB
- Outsourcing Risk Guidance Note for Banks Banking 190 KB
- Principles of Conduct of Derivatives Business Investment 163 KB
- Statement on Anti-Money Laundering Standards for Existing Customers AML/CFT 105 KB
- Statement on Interviews conducted under Section 21B(1) of the Financial Services Commission (Bailiwick of Guernsey) Law 1987 General 169 KB
- Trust Company Service Providers: Statement of Best Practice September 2002 Fiduciary 358 KB
- World Bank working paper: Non Profit Organizations and the Combatting of Terrorism Financing Registered, AML/CFT 1,275 KB
Name Division File Size
7. Other
- Acceptable Rating Agency List - Insurance Business (Approved Assets) Regulations, 2008 Insurance 4 KB
- Approved Auditors List - Insurance Business (Bailiwick of Guernsey) Law, 2002 (Consolidated text) Insurance 3 KB
- Independent Evaluation Review General 375 KB
- IOSCO Multilateral Memorandum of Understanding Concerning Consultation and Cooperation and the Exchange of Information General, Investment 268 KB
- Notice to all Licensed Insurers Writing General Insurance Business in respect of Loss Reserves for Solvency Purposes Insurance 4 KB
- Recognised Accounting Standards for Insurance Purposes Insurance 3 KB
- Recognised Territory List - Insurance Business (Approved Assets) Regulations, 2008 Insurance 3 KB
- Solvency Requirements for Protected Cell Companies - Insurance Business (Bailiwick of Guernsey) Law, 2002 (Consolidated text) Insurance 35 KB
- Supranational Agency List - Insurance Business (Approved Assets) Regulations, 2008 Insurance 3 KB
Name Division File Size
8. Consultations
- Code of Practice for Foundation Service Providers General, Fiduciary 35 KB
- Consultation - Authorised Collective Investment Schemes (Class B) Rules, 2012 Investment 112 KB
- 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
- Draft Authorised Collective Investment Schemes (Class B) Rules, 2012 Investment 349 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

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