By continuing to use the GFSC site, you agree to the use of cookies. You can find out more by following this link.

Useful Documents

Print

You are here

A Guide to Financial Services Regulation in the Bailiwick of Guernsey 6MB - 3rd October 2019
A Guide to Risk Based Supervision in Guernsey: How the Guernsey Financial Services Commission Regulates the Finance Sector Within the Bailiwick 6MB - 3rd October 2019
Requirements for Approved Occupational Pension Schemes - A link to Guernsey practice notes published on the Guernsey Income Tax Office website.
Requirements for Approved Retirement Annuity Trust Schemes and Approved Retirement Annutiy Schemes - A link to Guernsey practice notes published on the Guernsey Income Tax Office website.
Retirement Annuity Trust Scheme (RATS) Code of Practice - A link to a mandatory code of practice for trustees of a RATS, published on the Guernsey Income Tax Office website.
Members of the Guernsey Bar - A current list of advocates in Guernsey.
The Little Book of Big Scams - A link to information on scams.
The Little Book of Big Scams - Guernsey Edition 2018 2MB - 5th July 2018
Pensions Helpsheets

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

STOP TH£ SCAM
Scams Advice Leaflet - Cold Calling
Scams Advice Leaflet - Online Scams
Scams Advice Leaflet - Phone Scams
Scams Advice Leaflet - Postal Scams
Cold Calling Door Sticker
Combating Pension Scams: A Code of Good Practice
DO YOU KNOW WHO'S CALLING YOU? 656KB - 12th October 2016
Financial Ombudsman Service - calling time on telephone fraud a review of complaints about "vishing" scams 448KB - 12th October 2016

Contact the Conduct Unit

Telephone calls are recorded.
+44 1481 712706