Events Index

Industry Briefing on the National Risk Assessment on Legal Persons and Legal Arrangements

On Tuesday 9 April from 10am to 1pm at Beau Sejour, representatives from the States of Guernsey and the Guernsey Financial Services Commission will present on the Bailiwick’s assessment of the risk of Guernsey administered legal persons and legal arrangements being abused for financial crime. The National Risk Assessment on Legal Persons and Legal Arrangements will form part of the Bailiwick of...

Identifying & Mitigating Risk: Business Risk and PEP Risk Thematic Presentations

Harry Bound Room, Les Cotils Centre, Les Cotils, St Peter Port, GY1 1UU
On Monday 25 September and Tuesday 26 September, the Commission delivered a series of sector specific presentations regarding the findings from its thematic reviews of Business Risk Assessments and Politically Exposed Persons published on 15 December and 27 July respectively. The slides are now available through the following link:

Sustainable Finance Week - Meet the Regulator

Glategny Court, Glategny Esplanade, St Peter Port
We are delighted to be supporting various events as part of WE ARE GUERNSEY's Sustainable Finance Week which will showcase how Guernsey is at the forefront of sustainable finance thinking and innovation. On Tuesday 19 September, we host a 'Meet the Regulator' event where our Authorisations Team will be on hand to answer questions about our sustainable finance approach. To find out more and to...

AI & Finance in Guernsey: The Power and the Implications

Beau Sejour Leisure Centre, St Peter Port
On 28 th June 2023, the Commission hosted a conference jointly with Guernsey Finance – AI & Finance in Guernsey: The Power and the Implications. Attendees heard how Guernsey's nimbleness, robust legal framework and approach to regulation could enable the Island's financial services Industry to benefit from the opportunities posed by the rise of Artificial Intelligence. The Commission is pleased to...

Six Directorships Registration Proposals

Glategny Court, Glategny Esplanade, St Peter Port
Following the States of Guernsey's Policy & Resources Committee’s recent publication of its Consultation Paper on proposed revisions to the supervisory framework surrounding the six directorship exemption , the Commission will be hosting two meetings for interested persons at its offices on Glategny Esplanade on the following dates: Wednesday 21 December 2022 from 8.30am to 10am and on Monday 9...

Sanctions Thematic Workshops

Financial Crime Division: Nick Herquin - Deputy Director, Darren Smith - Technical Specialist, Wade Hodgson - Assistant Director Slides

Credit & Finance: Survey and Breakfast Meetings

The Banking and Insurance Division hosted three breakfast meetings on 10 and 11 November 2021, on the proposed new Credit and Finance Law. These sessions set out the background to the new law, outlined the Commission’s initial views and proposals, identified how the new law is likely to affect firms, and discussed the survey which it has launched for businesses involved in the sector. Please note...

Reporting Suspicion Thematic Workshops

GFSC Financial Crime Division: Fiona Crocker - Director, Nick Herquin - Deputy Director, Wade Hodgson - Assistant Director || Financial Intelligence Unit: David Ecuyer Slides