Regulatory AlertsGovernance regulation in Guernsey
Corporate-governance, board and senior-management accountability requirements for financial institutions. 112 publications, summarized in English and updated same-day.
2026-05-08
Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
GFSC
2026-05-08
Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
GFSC
2026-05-05
Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
GFSC
2026-05-05
Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
GFSC
2026-03-04
Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
GFSC
2026-01-29
Guernsey Financial Services Commission Policy Statement on Use of Artificial Intelligence
Guernsey
GFSC
2026-01-19
The Lending, Credit and Finance Rules and Guidance, 2023
Guernsey
GFSC
2025-12-09
Finance Sector Code of Corporate Governance
Guernsey
GFSC
2025-10-28
Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
GFSC
2025-10-28
Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
GFSC
2025-09-22
Conflicts of Interest - Investment - Thematic Review 2025
Guernsey
GFSC
2025-09-22
Conflicts of Interest - Fiduciary - Thematic Review 2025
Guernsey
GFSC
2025-09-04
Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
GFSC
2025-09-04
Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
GFSC
2025-07-04
Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
GFSC
2025-07-04
Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
GFSC
2025-05-19
Private Investment Fund Guidance Note
Guernsey
GFSC
2025-05-19
Private Investment Fund Rules and Guidance 2025
Guernsey
GFSC
2025-05-16
The Fiduciary Rules and Guidance 2020
Guernsey
GFSC
2025-05-16
Discussion Paper on Proposals to Create a Single Fiduciary Handbook and Revise Pension Rules (March 2019)
Guernsey
GFSC
2025-05-16
Pension Scheme and Gratuity Scheme Rules and Guidance, 2020
Guernsey
GFSC
2025-05-14
Fiduciary Rules and Guidance, 2021: Acting with Integrity
Guernsey
GFSC
2025-05-14
Finance Sector Code of Corporate Governance (Amended February 2016)
Guernsey
GFSC
2025-05-14
Consultation Paper on the Codes and Guidance Documents proposed to be re-issued under the supervisory laws (June 2021)
Guernsey
GFSC
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