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AML/CFT
AML / CFT Division
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Organogram
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Handbook and Regulations for FSBs
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Handbook and Regulations for Prescribed Businesses
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Instructions
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UN, EU and Other Sanctions
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Legislation and Guidance
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Dealers in Precious Metals & Stones
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Charities and Non Profit Organisations
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Typologies
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FAQ
News
AML/CFT Archived News
Legislation and Handbook - amendments to the Bailiwick's Framework for Countering Money Laundering and Terrorist Financing
Minor amendment to the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Regulations and the Guidance Notes on the Prevention of Money Laundering and Countering the Financing of Terrorism
2006 Speech to Cambridge Symposium on Economic Crime
2005 Speech to Cambridge Symposium on Economic Crime
Introducer Certificate
Amendments to Appendix C of the Guidance Notes
Consultation on Proposed Changes to Anti-Money Laundering Regulations and Guidance Notes
The Terrorism and Crime (Bailiwick of Guernsey) Law 2002 (Proscribed Organisations) (Amendment) Regulations 2003
Bogus Banks – Intereurope Bank.com and IMBGroup Bank PLC
Warning - European Private Investment Bank
Warning: Asia Pacific Group
Financial Sanctions - Zimbabwe
West African Letters
Financial Sanctions - Zimbabwe - 28 February 2002
Financial Sanctions - Zimbabwe - 21 March 2002
Revised Guidance Notes on the Prevention of Money Laundering and Countering the Financing of Terrorism
Crown Dependencies tighten anti-money laundering defences
Business from Sensitive Sources Notices 1 to 4
Anti-Terrorism Measures
Banking
Organogram
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Regulated Entities
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Applications
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Ongoing Supervision
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Returns
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Legislation and Guidance
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Documents and Forms
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Fees
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FAQ
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Basel II and Basel III
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Thematics
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Events
Statistics
Archived Statistics
News
Banking Archived News
All Consultation News
Submission to the Basel Committee on Banking Supervision
First Quarter 2010 Banking Sector Activity
Fourth Quarter 2009 Banking Sector Activity
Third Quarter 2009 Banking Sector Activity
Second Quarter 2009 Banking Sector Activity
First Quarter 2009 Banking Sector Activity
Fourth Quarter 2008 Banking Sector Activity
Implementation of Basel II in Guernsey
Banking Division Key Statistics and Trends
Third Quarter 2008 Banking Sector Activity
Second Quarter 2008 Banking Sector Activity
First Quarter 2008 Banking Sector Activity
Fourth Quarter 2007 Banking Sector Activity
Third Quarter 2007 Banking Sector Activity
Second Quarter 2007 Banking Sector Activity
First Quarter 2007 Banking Sector Activity
Draft Outsourcing Risk Guidance Note for Banks
Outsourcing in the Banking Sector in the Bailiwick of Guernsey - A Thematic Report
Fiduciary
Organogram
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Applications
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Ongoing Supervision
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Returns
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Legislation and Guidance
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Documents and Forms
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FAQ
Regulated Entities
Authorised
Surrendered
News
All Consultation News
Ms Pippa Marie Harbour
Fiduciary Archived News
Trust Law Working Party
Statement - Castle Company Management LLC
New Director of Fiduciary and Intelligence Services
Trust Law Working Party interim report
Fiduciary Licence Renewals and Fees
Presentation by the Commission’s Fiduciary Services Division to Guernsey Association of Trustees
Revised Personal Questionnaire and Personal Declaration forms. Revised application form for a Personal Fiduciary Licence
Review of Trusts Law
Annual Returns from Fiduciary Licensees/Applicants – forms in respect of the period 1 July 2006 to 30 June 2007
Notice under section 13 of the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000 concerning Claridges Trustees Limited
Claridges Trustees Limited and former joint fiduciary licence applicants
Claridges Trustees Limited and Former Joint Fiduciary Licence Applicants Placed In Compulsory Liquidation
Fiduciary Annual Returns 2008
Mr Patrick Murrin
Revised Fiduciary Codes of Practice
Fiduciary Annual Returns 2010
Directors of Kingston Management (Guernsey) Limited (in administration)
Fees
Fiduciary Services Division Fees 2012
Fiduciary Services Division Fees 2013
Insurance
Organogram
|
Statistics
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Legislation and Guidance
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Documents and Forms
|
Training and Competence
|
Fees
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FAQ
Type of Insurance Entity
Licensed Insurers
Licensed Insurance Managers and Insurance Intermediaries
Recognised Insurers, Including Authorised Motor Insurers
Regulated Entities
Licensed Insurers
Licensed Insurance Managers
Licensed Insurance Intermediaries
Applications
Application for Licensing of Insurers
Application for Licensing of Insurance Managers and Insurance Intermediaries
Ongoing Supervision
Ongoing Supervision of Licensed Insurers
Ongoing Supervision of Licensed Insurance Managers and Insurance Intermediaries
Returns
Annual Returns for Licensed Insurers
Annual Returns for Licensed Insurance Managers and Insurance Intermediaries
News
Insurance Archived News
Equitable Life Assurance Society Update- April 2010
EU Solvency II Equivalence
Revocation of Licence - Canivet Webber Financial Services Limited
Insurance Intermediaries Seminar - 5 May 2009
Insurance Division Update
End of Reciprocal Health Agreement with the UK
Equitable Life Assurance Society Update- January 2009
Lloyd's Becomes Licensed in Guernsey
IAIS Guidance on Regulation and Supervision of Captive Insurers
Insurance Intermediary Seminar 27 November 2008
GICMA Seminar 26 November 2008
Lloyd's
Equitable Life Update October 2008
IAIS Insurance Fraud and Solvency Subcommittee Meetings
Report of the Parliamentary Ombudsman into the Prudential Regulation of the Equitable Life Assurance Society
Insurance Intermediaries Seminar 13 May 2008
Amendments to The Insurance Business (Bailiwick of Guernsey) Law 2002, The Insurance Managers and Intermediaries Law 2002, and Associated Regulations, Codes and Rules
Amendments to The Insurance Business (Bailiwick of Guernsey) Law 2002 and Associated Regulations and Codes
Amendments to The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law 2002 and Associated Rules, Regulations and Codes
Investment
Organogram
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Statistics
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Legislation and Guidance
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Fees
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FAQ
Regulated Entities
Licensees
Open Ended Schemes (Registered)
Closed Ended Schemes (Registered)
Open Ended Schemes (Authorised)
Closed Ended Schemes (Authorised)
Applications
General Information For Applicants
New Promoter
Licensees
Open-Ended Investment Schemes
Closed-Ended Investment Schemes
Non-Guernsey Schemes
Exempt Non Guernsey Schemes
Additional Class, Sub-Fund or Cell to a Collective Investment Scheme
New Directors, Controllers and Partners of Licensees
Fast Track Application Regimes
Change of Designated Person - Authorised and Registered Schemes
Ongoing Supervision
Licensees
Funds
Returns
Licensees
Funds
Documents and Forms
News
Investment Archived News
Draft Licensees (Capital Adequacy) Rules 2010
Third Quarter 2009 Investment Statistics
Feedback Statement to the Licensees (Conduct of Business) Rules
Second Quarter 2009 Investment Statistics
First Quarter 2009 Investment Statistics
Investment Business Quarterly Statistical Information
Draft licensees (Conduct of Business) Rules 2009
Reminder Notice to Designated Managers
Fourth Quarter Investment Statistics 2008
The Authorised Closed Ended Investment Schemes, Registered Investment Schemes and Prospectus Rules
The Authorised Collective Investment Schemes (Class A) Rules 2008
Third Quarter Investment Statistics 2008
Fast Track Application Process for Specified Licensees associated with Qualifying Investor Funds or registered Closed-ended Investment Funds
Second Quarter 2008 Investment Statistics
Draft Prospectus Rules and Registered Collective Investment Schemes Rules 2008
The Draft of the Closed Investment Schemes (Disclosure and Notification) Rules
Revised Draft of The collective Investment Schemes Rules 2008
Fast Track Application Process for Specified Licensees
First Quarter 2008 Investment Statistics
Registered
Ongoing Supervision
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Legislation and Guidance
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Documents and Forms
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FAQ
Registered Entities
Non Regulated FSBs
Prescribed Businesses
Money Service Providers
Applications / Registrations
Non Regulated FSBs
Prescribed Businesses
Money Service Providers
News
Registered Business Archived News
Fees
Non Regulated FSBs
Prescribed Businesses
The Commission
Regulated Entities
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Registered Entities
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Consultations
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Legislation and Guidance
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Documents and Forms
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Contact Us
About Us
Director General's Division Organogram
Commissioners
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Policy and International Affairs
Events
Industry Seminar - 20 October 2010
Industry Seminar - 19 October 2010
Enforcement
Enforcement Policy
Enforcement Powers
Decisions Committee Process
Explanatory Notes
Warnings, Prohibitions & Public Statements
Public Statements
Prohibitions
Bogus Banks and Other Financial Institutions
Warnings
Publications
Annual Reports
IMF Annual Coordinated Portfolio Investment Survey
External Evaluations
International Regulatory and Supervisory Bodies
News
Archived News
All Consultation News
Fourth Quarter 2009 - Investment Statistics
Change to Appendix C of the Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing
Changes to the Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing
Feedback and Typologies on Suspicious Transaction Reports
Commission issues a simplified overview of its AML/CFT framework
The Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of Guernsey) (Amendment) Regulations, 2009 and the Associated Handbook
The Criminal Justice (Proceeds of Crime) (Legal Professionals, Accountants and Estate Agents) (Bailiwick of Guernsey) (Amendment) Regulations, 2009 and the Associated Handbook
Timing of IMF Assessment
Amendments to Schedules 1 and 2 to the Proceeds of Crime Law, etc.
Business from Sensitive Sources Notice 1 for Prescribed Businesses
The Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of Guernsey) (Amendment) Regulations, 2008 and the associated Handbook
The Criminal Justice (Proceeds of Crime) (Legal Professionals, Accountants and Estate Agents) (Bailiwick of Guernsey) Regulations 2008 and the associated Handbook
Business from Sensitive Sources Notice - Number 6
Fiduciary Annual Returns 2009
Annual Returns from Fiduciary licensees for the period 1 July 2004 to 30 June 2005
Consultation paper on fee rate proposals 2011
The Financial Services Commission (Administrative Financial Penalties) (Bailiwick of Guernsey) Regulations, 2010
Recruitment
Useful Website Addresses when Relocating to Guernsey
Information and Benefits for Prospective Employees
Analyst - Fiduciary Services
Director of Fiduciary
Director of Fiduciary
Receptionist (Part-time)
Senior Analyst - Insurance Intermediaries - Insurance Division
Archive Records Co-Ordinator (One year contract, 21 hours per week)
Opportunities in Financial Regulation
URGENT - Temporary Administrators Required
Receptionist (Part-time)
Administrator - Data Management Unit / Authorisations Unit (Six month fixed-term contract)
Enforcement Director
Complaints
Against Regulated Financial Services Businesses
Against the Commission
Authorisations
Organogram
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FAQ
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PQ & PD