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 2014374KB
Basel II ICAAP Paper Oct 200784KB
Basel II Pillar 2 Assessment Framework Jun 200856KB
Basel II Triparty Credit Risk Paper Nov 200772KB
Basel II Triparty Market, Interest, & Settlement Risk Paper Nov 200799KB
Basel II Triparty Operational Risk Paper May 2007171KB
BSL2 Subsidiaries710KB
Enforcement Consultation Paper - Discretionary Penalties266KB
Financial Crime Risk Return - A Guide for Firms692KB
LCF Discussion Paper744KB
Submission Letter to the Basel Committee Regarding Banking Liquidity403KB
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 Commission134KB
Managing Outsourcing Risk May 2011 - A Thematic Report on Practices within the Banking Sector of the Bailiwick of Guernsey10MB
Data Security Review February 2012 - A Thematic Report on Practices within the Banking Sector of the Bailiwick of Guernsey243KB
