Useful Documents

A Guide to Financial Services Regulation in the Bailiwick of Guernsey 5.7MB -
A Guide to Risk Based Supervision in Guernsey: How the Guernsey Financial Services Commission Regulates the Finance Sector Within the Bailiwick 6.2MB -
The Little Book of Big Scams - Guernsey Edition 2018 2.2MB -

Below are links to leaflets on current scams and other information to help recognise and prevent fraud:

DO YOU KNOW WHO'S CALLING YOU? 657.9KB -
Financial Ombudsman Service - calling time on telephone fraud a review of complaints about "vishing" scams 555.5KB -