Skip to main content
Secondary navigation
News
Careers
Contact Us
Whistleblowing
Online Services
RSS Feeds
Main navigation
The Commission
International Cooperation
Financial Stability
Regulated Entities
Registered Entities
Consultation Hub
Legislation and Guidance
Regulatory Framework
Sustainable Finance
Annual Reports
News and Events
Events
The Leopard
About Us
Commissioners
Senior Officers
Senior Decision Makers
General Office
Financial Crime
Our People
National Risk Assessment (ML/TF/PF)
Handbook on Countering Financial Crime (AML/CFT/CPF)
Notices, Instructions & Warnings
Proliferation Financing
Sanctions
Typologies
Charities and Non-Profit Organisations
Dealers in Precious Metals & Stones
Director Registration Regime
Authorisations
Our People
New Applicants
Innovation
Banking Applications
Fiduciary Applications
Insurance Applications
Investment Applications
Lending, Credit and Finance Applications
Prescribed Business Applications
Application Forms
Complaints & Standards
Complaints Against Regulated Financial Services Businesses
Complaints Against the Commission
Whistleblowing
Application Timeframes
Enforcement
Our People
Decision Making Process
Enforcement Policy
Enforcement Powers
Judicial Decisions
Prohibitions
Public Statements
Disqualified Directors
Industry Sectors
Banking
Our People
Regulated Entities
Statistics
Returns
Ongoing Supervision
Fees
FAQs
Prescribed Businesses
Registered Entities
Fees
Director Registration Regime
FAQs
Pensions
Regulated Entities
Returns
FAQs
Insurance
Our People
Type of Insurance Entity
Regulated Entities
Statistics
Returns
Ongoing Supervision
Training and Competence
Fees
FAQs
Insurer Public Disclosure
Investment
Our People
Regulated Entities
Statistics
Returns
Ongoing Supervision
Training and Competence
Guernsey's AIFMD Regime - Rules, Forms, Guidance & FAQs
Guernsey and the EU’s MIFID II with FAQs
Guernsey Sustainable Funds
Fees
FAQs
Lending, Credit and Finance
Our People
Regulated Entities
Fees
FAQs
Fiduciary
Our People
Regulated Entities
Returns
Ongoing Supervision
Fees
FAQs
Consumers
Financial Terms Explained
FAQs
Useful Documents & Links
Complaints
How to Make a Complaint
The Ombudsman
Law Courts
Petty Debts Court
Legal Aid in the Bailiwick of Guernsey
Scams & Bogus Financial Institutions
Investment Scams
Banking Scams
Pension Scams
How to Report a Scam
Warnings
Identity Theft
Victim Support
Bogus Banks and other Financial Institutions
Pensions
Basics
Retirement Annuity Trust Schemes (RATS)
Insurance
Basics
Types of Insurance
Risks of Under-Insurance
How to Make an Insurance Claim
Why Use an Insurance Broker?
Buying Motor Insurance Direct
Payment Protection Insurance (PPI)
Banks
Basics
Bank Accounts
Mortgages and Loans
Interest Rate Hedging Products (IRHPs)
Guernsey Banking Deposit Compensation Scheme
Ring-Fencing
Investment
Basics
Types of Investment
Do You Need a Financial Adviser?
Things to Consider Before Getting Financial Advice
10 Tips When Getting Financial Advice
News
Careers
Contact Us
Whistleblowing
Online Services
RSS Feeds
Search
Optional
Search
Search
Breadcrumb
Home
Search
Item Type
Sector / Category
Legislation & Guidance
Archive
Year
Select any filter and click on Apply to see results
