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Ongoing Supervision & Thematic Reviews

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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 374KB
Basel II ICAAP Paper Oct 2007 84KB
Basel II Pillar 2 Assessment Framework Jun 2008 56KB
Basel II Triparty Credit Risk Paper Nov 2007 72KB
Basel II Triparty Market, Interest, & Settlement Risk Paper Nov 2007 99KB
Basel II Triparty Operational Risk Paper May 2007 171KB
BSL2 Subsidiaries 710KB
Enforcement Consultation Paper - Discretionary Penalties 266KB
Financial Crime Risk Return - A Guide for Firms 692KB
LCF Discussion Paper 744KB
Submission Letter to the Basel Committee Regarding Banking Liquidity 403KB

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. 194KB
Outsourcing in the Banking Sector in the Bailiwick of Guernsey Nov 2008 - A Thematic Report issued by the Guernsey Financial Services Commission 134KB
Managing Outsourcing Risk May 2011 - A Thematic Report on Practices within the Banking Sector of the Bailiwick of Guernsey 10MB
Data Security Review February 2012 - A Thematic Report on Practices within the Banking Sector of the Bailiwick of Guernsey 243KB