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.
Non-Regulated Financial Services Businesses
The Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) Law, 2008 came into force on 30 July 2008.
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.