Banks have played a key role in the development of Guernsey as an international financial centre.
Guernsey is perhaps best known as one of the world’s leading captive centres; offering a domicile for self-insurance for firms.
Guernsey is a major centre for the provision of international trust and corporate services.
The Criminal Justice (Proceeds of Crime) (Legal Professionals, Accountants and Estate Agents) (Bailiwick of Guernsey) Regulations, 2008 created a public register of prescribed businesses.
Guernsey is home to numerous firms providing international pension services within a regime conforming to international regulatory standards.