Annual Report 2013 (Guernsey Financial Services Commission)
(Source: Guernsey Financial Services Commission) Page Content Guernsey's Financial Services Commission has today published its annual report and financial statements for 2013. One of the key messages...
View ArticleCOBO (Guernsey Financial Services Commission)
(Source: Guernsey Financial Services Commission) Article Info No DIVISIONGeneral ARTICLE TYPENews FIRST PUBLISHED01/03/2013 LAST UPDATED01/03/2013 Related Internet...
View ArticleGuernsey Financial Consultants Limited (Guernsey Financial Services Commission)
(Source: Guernsey Financial Services Commission) Page Content The Financial Services Commission (Bailiwick of Guernsey) Law, 1987, as amended ("the Financial Services Commission Law") The Insurance...
View ArticleAML/CFT Feedback Session for the Regulated Fiduciary Sector (Guernsey...
(Source: Guernsey Financial Services Commission) Page Content The Commission will be holding AML/CFT feedback sessions for the regulated fiduciary sector on Wednesday 9 and Thursday 10 October 2013 at...
View ArticleArticle 36 of AIFMD - Depositary Guidance Notes and Feedback Statement...
(Source: Guernsey Financial Services Commission) Article 36 of AIFMD provides that EEA Member States may allow an authorised EEA AIFM to market to professional investors, units or shares of a non-EEA...
View ArticleSanctions Notice - Syria (Guernsey Financial Services Commission)
(Source: Guernsey Financial Services Commission) Page Content Please be advised that there has been an amendment to the sanctions regime in relation to Syria. Measures which should be taken as a...
View ArticleAl-Qaida (Restrictive Measures) (Guernsey) Ordinance, 2013 (Guernsey...
(Source: Guernsey Financial Services Commission) Page Content Al-Qaida (Restrictive Measures) (Guernsey) Ordinance, 2013 and the Handbooks for Financial Services Businesses on Countering Financial...
View ArticleInstruction No. 01/2014 for Fiduciary Financial Services Businesses (Guernsey...
(Source: Guernsey Financial Services Commission) Page Content Instruction - Fiduciary Licensees - Anti-Money Laundering - Compliance Arrangements As licensees are aware, global standards and...
View ArticleCommission signs Memorandum of Understanding with the Swiss Financial Market...
(Source: Guernsey Financial Services Commission) Page Content The Commission has recently signed a Memorandum of Understanding ("MoU") with the Swiss Financial Market Supervisory Authority ("FINMA") in...
View ArticleInvestment and Long-term Insurance Sales Practice - A Thematic Report...
(Source: Guernsey Financial Services Commission) Related Internet Links The GFSC is not responsible for the content of external websites. Contact The...
View ArticleCommencement of risk based solvency framework for Licensed Insurers (Guernsey...
(Source: Guernsey Financial Services Commission) The Commission has today issued new rules regarding the solvency requirements for licensed insurers. This is in accordance...
View ArticleAML/CFT Legislation and Handbooks (Guernsey Financial Services Commission)
(Source: Guernsey Financial Services Commission) The Commission has noted that the Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of Guernsey)...
View ArticleWoodlock Financial Services (1998) Limited (Guernsey Financial Services...
(Source: Guernsey Financial Services Commission) Page Content The Financial Services Commission (Bailiwick of Guernsey) Law, 1987, as amended ("the Financial Services Commission Law") The Protection of...
View ArticleThe Channel Islands Stock Exchange (Guernsey Financial Services Commission)
(Source: Guernsey Financial Services Commission) Page Content The Financial Services Business (Bailiwick of Guernsey) Law, 1987, as amended ("The Financial Services Commission Law"), The Channel...
View ArticleLancelot Management Limited (Guernsey Financial Services Commission)
(Source: Guernsey Financial Services Commission) Page Content On the 24 April the applications made by The Guernsey Financial Services Commission, under the Protection of Investors (Administration...
View ArticleSecond Consultation on the Implementation of Guernsey Financial Advice...
(Source: Guernsey Financial Services Commission) Background This is the second consultation paper to be issued by the Commission following a request by the Commerce and Employment Department...
View ArticleDavid John Merrien (Guernsey Financial Services Commission)
(Source: Guernsey Financial Services Commission) Page Content The Financial Services Commission (Bailiwick of Guernsey) Law, 1987, as amended (the "Financial Services Commission Law") The Insurance...
View ArticleCommission moves to protect investors (Guernsey Financial Services Commission)
(Source: Guernsey Financial Services Commission) Page Content The Guernsey Financial Services Commission, acting to protect the interests of investors and pursuant to powers granted to it...
View ArticleSpecial Advisor on Government and Public Affairs (Guernsey Financial Services...
(Source: Guernsey Financial Services Commission) Page Content The Guernsey Financial Services Commission has appointed a Special Advisor on Government and Public Affairs. Former civil servant Dale...
View ArticleNotification of Changes to Financial Advisers and Authorised Insurance...
(Source: Guernsey Financial Services Commission) Page Content On the 1 January 2015, the Commission issued the Licensees (Conduct of Business) Rules, 2014 and the Insurance Intermediaries (Conduct of...
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