Ongoing Supervision & Thematic Reviews 1.0

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

133 - Regulatory Solvency Assessment - v.3.0 376.1KB -
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
Financial Crime Risk Return - A Guide for Firms 757.1KB
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