Introduction
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The Financial Services Commission (Bailiwick of Guernsey) Law, 1987,
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The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020
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The Banking Supervision (Bailiwick of Guernsey) Law, 2020,
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The Regulation of Fiduciaries, Administration Businesses and Company Directors etc (Bailiwick of Guernsey) Law, 2020,
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The Insurance Business (Bailiwick of Guernsey) Law, 2002,
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The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002,
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The Protection of Investors (Bailiwick of Guernsey) Law, 2020,
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The Prescribed Businesses (Bailiwick of Guernsey) Law, 2008,
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The Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) Law, 2008,
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The Financial Services Commission (Site Visits) (Bailiwick of Guernsey) Ordinance, 2008, and
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The Protection of Investors (Administration and Intervention) (Bailiwick of Guernsey) Ordinance, 2008
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The Protection of Depositors, Companies and Prevention of Fraud (Bailiwick of Guernsey) Law, 1969,
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The Road Traffic (Compulsory Third-Party Insurance) (Guernsey) Law, 1936,
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The Road Traffic (Compulsory Third-Party Insurance) (Alderney) Law, 1950,
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The Surf-Riding (Long Boards) (Compulsory Third-Party Insurance) (Guernsey) Law, 1969,
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The Vessels and Speedboats (Compulsory Third-Party Insurance, Mooring Charges and Removal of Boats) (Guernsey) Law, 1972,
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The Transfer of Funds (Guernsey) Ordinance, 2007,
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The Transfer of Funds (Alderney) Ordinance, 2007,
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The Transfer of Funds (Sark) Ordinance, 2007,
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The Companies (Guernsey) Law, 2008,
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The Companies (Alderney) Law, 1994,
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The Foundations (Guernsey) Law, 2012,
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The Limited Liability Partnerships (Guernsey) Law, 2013,
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The Limited Partnerships (Guernsey) Law, 1995,
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The Companies Securities (Insider Dealing) (Bailiwick of Guernsey) Law, 1996,
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The Companies (Guernsey) Law, 2008,
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The Companies (Alderney) Law, 1994,
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The Road Traffic (Compulsory Third-Party Insurance) (Guernsey) Law, 1936,
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The Road Traffic (Compulsory Third-Party Insurance) (Alderney) Law, 1950,
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The Surf-Riding (Long Boards) (Compulsory Third-Party Insurance) (Guernsey) Law, 1969,
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The Vessels and Speedboats (Compulsory Third-Party Insurance, Mooring Charges and Removal of Boats) (Guernsey) Law, 1972,
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The Steam Boilers (Insurance) Ordinance, 1952,
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The Insurance Business (Financial Guarantee Insurance: Special Provisions) (Guernsey) Law, 1996,
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The Criminal Justice (Proceeds of Crime)(Bailiwick of Guernsey) Law, 1999,
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The Disclosure (Bailiwick of Guernsey) Law, 2007,
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The Criminal Justice (Fraud Investigation) (Bailiwick of Guernsey) Law, 1991,
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The Terrorism and Crime (Bailiwick of Guernsey) Law, 2002,
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The Drug Trafficking (Bailiwick of Guernsey) Law, 2000, and
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The Transfer of Funds (Guernsey) Ordinance, 2007, the Transfer of Funds ; (Alderney) Ordinance, 2007 and the Transfer of Funds (Sark) Ordinance, 2007,
Commission's Approach To Enforcement
The Commission has not included all of its powers in the Explanatory Note, but has focussed upon those enforcement measures about which it is most frequently asked questions.