Ongoing Supervision
Documents and Forms - Ongoing Supervision
Consultation Paper on Guidance Notes for Pricing controls in respect of Open Ended Collective Investment Schemes
45.7KB
Data Security Review February 2012 - A Thematic Report on Practices within the Banking Sector of the Bailiwick of Guernsey
299.4KB
Feedback on the Consultation Paper on The Code of Conduct for Authorised Insurance Representatives
1.4MB -
Finance Industry and Policy Working Party Review of Investment Sector Legislation and Regulation
1.5MB
Guidance notice for notifications to market foreign AIFs to German retail investors- Convenience Translation
547.8KB
IMF 2011: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
3.5MB
IMF 2011: Report on Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
495.6KB