AI & Finance in Guernsey: The Power and the Implications

Beau Sejour Leisure Centre, St Peter Port
Learn more about the power and potential of AI at a one-day conference jointly organised by the Guernsey Financial Services Commission and Guernsey Finance. Further information is available on the news pages of our website.

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

Self-assurance event – Fiduciary Rules and Pension Rules

Glategny Court Fid rules cover page
The Investment, Fiduciary and Pension Division (“IFPD”) hosted a self-assurance session covering the introduction of the Fiduciary Rules and Pension Rules via live webinar at the GFSC on 3 November 2020. The presentation covered key changes being introduced, how certain rules came about and how responses to the consultation paper were taken into account and reflected in the rules or guidance...