Ongoing Supervision & Thematic Reviews

Ongoing Supervision

Listed below are useful documents related to the Commission's banking supervision.

Please click on the individual links to view the documents:

Documents and Forms - Ongoing Supervision

Bank Stress Test 2014 396.9KB

Basel II ICAAP Paper Oct 2007 85.8KB

Basel II Pillar 2 Assessment Framework Jun 2008 57.2KB

Basel II Triparty Credit Risk Paper Nov 2007 74.2KB

Basel II Triparty Market, Interest, & Settlement Risk Paper Nov 2007 100.6KB

Basel II Triparty Operational Risk Paper May 2007 173KB

BSL2 Subsidiaries 1.4MB

Enforcement Consultation Paper - Discretionary Penalties 286.1KB

LCF Discussion Paper 903.4KB

Submission Letter to the Basel Committee Regarding Banking Liquidity 405.8KB

Thematic Reviews

Listed below are the most current up to date Thematic Reviews published by the Commission.

Please click on the individual links to view the reports:

Business Continuity Planning and Disaster Recovery Management in the Banking Sector of the Bailiwick of Guernsey - A Thematic Report issued by the Guernsey Financial Services Commission. 213.7KB

Outsourcing in the Banking Sector in the Bailiwick of Guernsey Nov 2008 - A Thematic Report issued by the Guernsey Financial Services Commission 155.4KB

Managing Outsourcing Risk May 2011 - A Thematic Report on Practices within the Banking Sector of the Bailiwick of Guernsey 10.5MB

Data Security Review February 2012 - A Thematic Report on Practices within the Banking Sector of the Bailiwick of Guernsey 299.4KB