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Useful Documents

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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
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

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