Warnings, Prohibitions & Public Statements
Related Internet Links
The links on the left hand side of this page will re-direct you as follows:
to a list of prohibition orders made by the Commission and referred to in the Protection of Investors (Bailiwick of Guernsey) Law, 1987, The Insurance Business (Bailiwick of Guernsey) Law, 2002, The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002, the Banking Supervision (Bailiwick of Guernsey) Law, 1994 and The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000, as amended in each case.
Bogus Banks and Other Financial Institutions:
to a list of entities which have been brought to the Commission's attention and it has been noted from their websites that they are claiming to have offices in Guernsey and/or that they are licensed by the Commission.
to a list of warnings issued by the Commission.
to a list of public statements made under section 11C of the Financial Services Commission Law.
Other related content:
Instructions and Business from Sensitive Sources Notices