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Ongoing Supervision & Thematic Reviews

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Ongoing Supervision

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

Please click on the individual links to view the documents:

Documents and Forms - Ongoing Supervision
Financial Crime Risk Return - A Guide for Firms 692KB
Pension Scheme or Gratuity Scheme Annual Return spreadsheet 1MB - 24th December 2018

Thematics

Data Security - A Thematic Report on Practices within the Fiduciary Sector of the Bailiwick of Guernsey 497KB
Fiduciary Decision Making in Respect of Assets Under Trust - Thematic Review 2015 318KB
Client Money - Thematic Review 2016 204KB - 17th February 2017
Pension Arrangements in the Bailiwick - Thematic Review 2017 288KB - 16th February 2018