Guernsey Financial Services Commission

306 documents, newest first — showing 1–200.

Browse with filters on the regulator page.

2026-07-24Feedback Paper on Supporting Growth with Digital Finance
2026-07-24Guidance on Tokenisation of Investments (July 2026)
2026-07-17Financial Crime Returns Rules, 2026
2026-07-07Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
2026-07-07Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
2026-07-07Record of Changes to the Handbook on Countering Financial Crime (AML/CFT/CPF)
2026-07-03July 2026 CEO Letter on AI and Technology Vulnerability Management
2026-07-02Investment Vehicles Return Guidance (Form 152)
2026-05-08Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
2026-05-08Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
2026-05-08Record of changes to the Handbook on Countering Financial Crime (AML/CFT/CPF)
2026-05-05Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
2026-05-05Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
2026-03-27Motor Trade Thematic Review 2025
2026-03-04Handbook on Countering Financial Crime (AML/CFT/CPF)
2026-03-04Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
2026-01-29Guernsey Financial Services Commission Policy Statement on Use of Artificial Intelligence
2026-01-19The Lending, Credit and Finance Rules and Guidance, 2023
2025-12-17Approved Qualifications – Lending, Credit and Finance Rules, 2023
2025-12-15Correspondent and intermediary relationships in the investment sector - Thematic Review 2025
2025-12-09Guidance Note on Anti-Greenwashing for Entities Licensed Under the Commission’s Supervisory Laws
2025-12-09Finance Sector Code of Corporate Governance
2025-10-28Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
2025-10-28Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
2025-10-15Commission’s Approach to Licensing Firms as Designated Administrators of Family Private Investment Funds
2025-09-29Guidance Note on Supervisory Ladder of Intervention
2025-09-22Conflicts of Interest - Investment - Thematic Review 2025
2025-09-22Conflicts of Interest - Fiduciary - Thematic Review 2025
2025-09-04Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
2025-09-04Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
2025-09-03Guidance on Private Trust Companies
2025-08-01Guernsey Financial Services Commission Feedback on Lending, Credit & Finance Rules Consultation
2025-07-04Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
2025-07-04Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
2025-06-19Financial Flows Return (Form 153) Template
2025-06-10The Prospectus Rules and Guidance, 2025
2025-06-10Registered Collective Investment Scheme (Amendment) Rules, 2025
2025-06-10Prospectus Rules 2025 - Feedback Statement
2025-06-04Financial Flows Return (Form 153) Guidance
2025-05-19PIF Explanatory Memo
2025-05-19Private Investment Fund Guidance Note
2025-05-19Private Investment Fund Rules and Guidance 2025
2025-05-19Form 143 Explanatory Note re submission of un-audited accounts for a PIF with no auditor
2025-05-16The Fiduciary Rules and Guidance 2020
2025-05-16Discussion Paper on Ancillary Vehicles (August 2020)
2025-05-16Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) Law, 2008
2025-05-16Lending, Credit & Finance Consultation Paper (July 2017)
2025-05-16Rules for Special Purpose Insurers (October 2016)
2025-05-16Modernisation of Pensions Supervision: Feedback on Discussion Paper and Consultation on Pension Licensee Rules
2025-05-16Consultation on Revisions to the Bailiwick's AMLCFT Framework
2025-05-16Discussion Paper on the New Fiduciary Licence Categorisation (August 2020)
2025-05-16Pension Scheme and Gratuity Scheme Rules and Guidance, 2020
2025-05-16The Guernsey Green Fund Rules, 2018
2025-05-16Discussion Paper on Proposals to Create a Single Fiduciary Handbook and Revise Pension Rules (March 2019)
2025-05-16Insurance Regulation Omnibus Consultation (April 2018)
2025-05-16Discussion Paper - Funds Growth Omnibus (July 2020)
2025-05-15Consultation on Guidance for Custodians of Open-Ended Collective Investment Schemes with Indirectly Held Assets
2025-05-15Financial Crime Returns Rules, 2025
2025-05-15Guernsey Financial Services Commission Cyber Security Rules 2020
2025-05-15Consultation Paper on Proposals for Private Investment Funds (December 2020)
2025-05-15Consultation Paper on Proposals for Non-Guernsey Schemes (December 2020)
2025-05-14Consultation Paper on the Codes and Guidance Documents proposed to be re-issued under the supervisory laws (June 2021)
2025-05-14Fiduciary Rules and Guidance, 2021: Acting with Integrity
2025-05-14Consultation Paper on Ancillary Vehicles (April 2021)
2025-05-14Guernsey Financial Services Commission Feedback on the 2022 Fees Consultation
2025-05-14Finance Sector Code of Corporate Governance (Amended February 2016)
2025-05-14Guernsey Financial Services Commission Consultation on Amendments to Banking Rules on Accounts, Disclosure, and Large Exposures
2025-05-13Guernsey Financial Services Commission Consultation Paper on Proposed Measures to Counter the Risk of Greenwashing
2025-05-13Guernsey Green Fund Rules and Guidance, 2021 Consolidated Version (September 2022)
2025-05-13Feedback Statement and Final Consultation on Professional Indemnity Insurance for Fiduciary and Investment Sectors
2025-05-13Feedback and Final Consultation on Professional Indemnity Insurance for Insurance Intermediaries and Insurance Managers
2025-05-12Guernsey Financial Services Commission Consultation Paper on The Lending, Credit & Finance Rules, Guidance and Implementation
2025-05-12Guernsey Financial Services Commission Consultation on 2023 Fee Rates
2025-05-12Guernsey FSC Feedback and Final Consultation on Professional Indemnity Insurance for Insurance Intermediaries and Managers
2025-05-12Feedback on Exemption of Directorships Connected to Authorised and Registered Collective Investment Schemes
2025-05-08Feedback on Consultation regarding AMLCFT Obligations for VASPs and Licensed Trustees
2025-05-08Protected Cell Company as Pension Service Provider Consultation Feedback
2025-05-08Consultation Paper on The Prospectus Rules (January 2025)
2025-05-08Proposed amendments to the Handbook on Countering Financial Crime to cover counter proliferation financing (January 2024)
2025-05-08Guernsey Financial Services Commission 2025 Fee Rates Feedback Paper
2025-05-08Discussion Paper - The Future of Sustainability Reporting in the Bailiwick of Guernsey (July 2024)
2025-05-08Guernsey Financial Crime Returns Rules 2023
2025-05-08Regulated Investment Exchange Operator Rules 2024
2025-05-08Equity Release - Consultation on Amendments to the Lending, Credit and Finance Rules and Guidance (December 2024)
2025-05-08Feedback on Consultation Regarding Amendments to Schedule 3 on Independent Audit, Business Risk Assessments and VASPs
2025-05-08Guernsey Financial Crime Returns Rules 2025
2025-05-08Guernsey Financial Services Commission Feedback on Disclosure Rules for Insurance Intermediaries
2025-05-08Guernsey Financial Services Commission Feedback Paper on Rules for Retail General Insurers
2025-05-08Guidance Note on Unclaimed Investor Money under the Protection of Investors (Bailiwick of Guernsey) Law, 2020
2025-05-08Guernsey Financial Services Commission Consultation on 2024 Fee Rates
2025-03-03Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
2025-03-03Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
2025-02-13Client Money - Investment - Thematic Review 2024
2025-02-13Client Money - Fiduciary - Thematic Review 2024
2025-02-04Insurance Reserving Thematic Review 2024
2024-12-18Insurance Intermediaries Rules and Guidance, 2021 - Consolidated
2024-12-17Guidance on Unclaimed Investor Money under the Protection of Investors (Bailiwick of Guernsey) Law, 2020
2024-12-17Companies (Protected Cell Companies) (Prescribed Classes) Regulations, 2024
2024-12-17Regulated Investment Exchange Operator Rules and Guidance, 2024
2024-12-17Authorised Collective Investment Schemes (Class B) (Amendment) Rules, 2024
2024-12-02Explanatory Note on Surrender of Authorisation or Registration of a Collective Investment Scheme
2024-11-19Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
2024-11-19Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
2024-07-19Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
2024-07-19Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
2024-04-25Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
2024-04-25Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
2024-04-04Governance, Risk and Compliance Controls to Counter Financial Crime - Estate Agency, Legal and Accountancy Services
2024-03-15AML/CFT/CPF Guidance for Unregistered 'Upto6' Directors
2024-03-15Guidance on a Registered Director’s AML/CFT/CPF Obligations
2024-03-13Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
2024-03-13Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
2024-03-07Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
2024-03-07Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
2024-02-16Guernsey Financial Services Commission Handbook on Countering Financial Crime AML CFT CPF
2024-02-16Handbook on Countering Financial Crime (AML/CFT/CPF)
2024-02-15Insurance Managers Rules and Guidance, 2021 - Consolidated
2023-11-06Guernsey Financial Services Commission Handbook on Countering Financial Crime and Terrorist Financing
2023-11-06Guernsey Financial Services Commission Handbook on Countering Financial Crime and Terrorist Financing
2023-11-06Instruction Number 02/2023 for Specified Businesses (Bulgaria)
2023-07-27Managing the risk posed by Politically Exposed Persons
2023-07-21Thematic Review of Unclaimed Client Money of Collective Investment Schemes
2023-07-10Guernsey Financial Services Commission Handbook on Countering Financial Crime and Terrorist Financing
2023-07-10Guernsey Financial Services Commission Handbook on Countering Financial Crime and Terrorist Financing
2023-06-23Notice of Disapplication of Licensing Requirement under the Lending, Credit and Finance Law 2022
2023-03-13Guernsey Financial Services Commission Handbook on Countering Financial Crime and Terrorist Financing
2023-03-13Guernsey Financial Services Commission Handbook on Countering Financial Crime and Terrorist Financing
2023-02-06Guernsey Natural Capital Fund Rules and Guidance, 2022
2022-12-19Explanatory Note re Investor Location
2022-12-15ML and TF Business Risk Assessments Thematic Review 2022
2022-11-18Licensees (Capital Adequacy) Rules and Guidance, 2021 (consolidated text)
2022-11-17Notice Regarding the Suspension of the Authorisation and Registration of Funds
2022-11-16Guernsey Financial Services Commission Handbook on Countering Financial Crime and Terrorist Financing
2022-11-16Guernsey Financial Services Commission Handbook on Countering Financial Crime and Terrorist Financing
2022-11-11FAQ on Annual Fees
2022-11-03Notice of Modification of Rule 5.1(2) of the Licensees (Capital Adequacy) Rules, 2021
2022-09-20Guidance for Authorised and Registered Collective Investment Schemes on Measures to Counter the Risk of Greenwashing
2022-09-20Guernsey Green Fund Rules and Guidance, 2021 (consolidated text)
2022-09-20Licensees (Conduct of Business) Rules and Guidance 2021
2022-09-02Fiduciary Rules and Guidance, 2021 (Consolidated Version)
2022-07-25Recognised Investment Exchanges and the Commission’s Position in Respect of the United Kingdom
2022-07-21Guernsey Financial Services Commission Handbook on Countering Financial Crime and Terrorist Financing
2022-07-21Instruction Number 01/2022 for Specified Businesses - Gibraltar
2022-07-21Guernsey Financial Services Commission Handbook on Countering Financial Crime and Terrorist Financing
2022-06-09Review of the Pension Transfer Landscape in the Bailiwick Thematic Review 2021-2022
2022-05-11Guernsey Financial Services Commission Thematic Review on Sanctions 2021
2022-03-22Guernsey Financial Services Commission Handbook on Countering Financial Crime and Terrorist Financing
2022-03-22Guernsey Financial Services Commission Handbook on Countering Financial Crime and Terrorist Financing
2022-02-08Guernsey Financial Services Commission Thematic Review 2021: Reinsurance and Other Forms of Risk Transfer
2021-11-05Guernsey Financial Services Commission Handbook on Countering Financial Crime and Terrorist Financing
2021-11-05Guernsey Financial Services Commission Handbook on Countering Financial Crime and Terrorist Financing
2021-10-21Code of Conduct for Authorised Insurance Representatives
2021-10-21Guidance on Liquidity Risk Management
2021-10-21Hedge Fund Flexible Approach to Authorisation Policy
2021-10-21Guidance on Company Formation by Fiduciary Licensees
2021-10-21Guidance Note for Licensed Insurers on Reinsurance and Other Forms of Risk Transfer
2021-10-21Guidance Note for Licensed Insurers on the Completion and Submission of Annual Returns
2021-10-21Guernsey FSC Guidance Notes on Article 36 of AIFMD Depositary Requirements
2021-10-21Guernsey Financial Services Commission Code of Practice for Banks
2021-10-21Guidance Note for Licensed Insurers on Resilience Testing
2021-10-21Guidance Note on Notifications to the Commission
2021-10-21Guidance Note on Licensed Insurers’ Own Solvency Assessment
2021-10-21Guidance Note on the Outsourcing of Functions by Entities Licensed Under The Protection of Investors (Bailiwick of Guernsey) Law, 2020
2021-10-21Guidance Note on the Independence of Managers and Trustees of Class A Collective Investment Schemes
2021-10-21Guidance on Registered Collective Investment Schemes
2021-10-21Pricing Controls in Respect of Open-Ended Collective Investment Schemes
2021-10-21Qualifying Investor Funds Guidance Note
2021-10-21Guidance Note for International Life and Pensions Insurers
2021-10-21Principles for the Management of Credit Risk
2021-10-21Pension Scheme and Gratuity Scheme Rules and Guidance, 2021
2021-10-21Guernsey Financial Services Commission Guidance on Fast Track Licence Applications for Fund Management Entities
2021-10-21Change of Designated Person Guidance
2021-10-21Guidance Note on Special Purpose Insurers
2021-10-21Guidance Note on Applications and Notifications for Manager-Led Products
2021-10-21Explanatory Notes for Completion of Investment Designated Administrator Quarterly Return Form 141a/b
2021-10-21Code of Market Conduct
2021-10-21Code of Conduct for Financial Advisers
2021-10-21Guidance Note for Licensed Insurers on Category 6 - Non-Special Purpose Insurers
2021-10-21Guidance Note on Actuarial Requirements and Standards
2021-10-21Guidance Note on Bank Auditors’ Reports on Guernsey Financial Services Commission Returns Used for Prudential Purposes
2021-10-21Provision of Registered Office Services by Unregulated Persons
2021-10-21Principles of Conduct of Derivatives Business
2021-10-21Guidance on Managed Trust Company Relationships
2021-10-21Guidance Notes for Completion of Investment Audited Financial Statements and Compliance Returns (Licensee) - Form 142
2021-10-21Custodians of Open-Ended Collective Investment Schemes with Indirectly Held Assets - Guidance Note
2021-10-21Guidance on Disclosure under the AIR Code
2021-10-21Guidance Note on Training and Competency Schemes
2021-10-21Code of Practice for Branch Operations
2021-10-21Fit and Proper Persons - Meeting the Criteria
2021-10-20Cyber Security Rules and Guidance, 2021
2021-07-15Reporting Suspicion: Thematic Review 2020
2021-07-06Companies (Incorporated Cell Companies) (Prescribed Classes) Regulations, 2021
2021-07-05Instruction Number 02/2021 for Specified Businesses - Malta
2021-07-05Guernsey Financial Services Commission Handbook on Countering Financial Crime and Terrorist Financing
2021-07-05Guernsey Financial Services Commission Handbook on Countering Financial Crime and Terrorist Financing
2021-04-06FATF Guidance on Digital Identity
2021-03-11Review of the Guernsey Green Fund Regime Thematic Review 2020-2021
2021-03-05Guernsey Financial Services Commission Handbook on Countering Financial Crime and Terrorist Financing
2021-03-05Guernsey Financial Services Commission Handbook on Countering Financial Crime and Terrorist Financing
2021-02-15Handbook on Countering Financial Crime and Terrorist Financing