Submission to the Basel Committee on Banking Supervision regarding Guernsey banks and liquidity.
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Total deposits held with Guernsey banks at the end of March 2010 increased in sterling terms by £1.3 billion from the end of December 2009 level of £117.4 billion up to £118.7 billion, representing a 1.1% increase over the quarter but a 17% decrease since the same time a year ago. Total assets and liabilities increased by £2.1 billion to £137.9 billion representing a 1.5% increase over…
On behalf of the Financial Investigation Unit the Commission has published a document which provides Feedback and Typologies on Suspicious Transaction Reports (STRs).
The Terrorism & Crime (Bailiwick of Guernsey) (Amendment) Regulations, 2010
The Disclosure (Bailiwick of Guernsey) (Amendment) Regulations, 2010
The final version of the Outsourcing Risk Guidance notes for banks is available here:- Outsourcing-Risk-Guidance-Note-for-Banks.pdf
Instruction Number 9 for Financial Services Businesses and Instruction Number 7 for Prescribed Businesses9th March 2010
Business from Sensitive Sources & Instructions
Total deposits held with Guernsey banks at the end of December 2009 decreased in sterling terms by £2.8 billion from the end of September 2009 level of £120.2 billion down to £117.4 billion, representing a 2.3% decrease over the quarter and a 25.2% decrease since the same time a year ago. Total assets and liabilities decreased by £4.0 billion to £135.8 billion representing a 2.9% decrease…