Guernsey Financial Services Commission information
Guernsey Financial Services Commission
Agency overview
Formed
1987 [1]
Jurisdiction
Guernsey
Headquarters
St. Peter Port
Agency executives
Julian Winser, (Chairman of the Commission)
William Mason, (Director General)
Website
gfsc.gg
The Guernsey Financial Services Commission is the regulatory body for the finance sector in the Bailiwick of Guernsey. It supervises and regulates over 2,000 licensees from within the banking, fiduciary, investment and insurance sectors in accordance with standards set by international bodies such as the Basel Committee for Banking Supervisors, the International Association of Insurance Supervisors, the International Organisation of Securities Commissions and the Financial Action Task Force on Money Laundering.[2]
The Commission uses a risk based approach to the supervision of licensees which is underpinned by a system known as PRISM.
^The Financial Services Commission (Bailiwick of Guernsey) Law, 1987
^"The Commission". GFSC.
and 26 Related for: Guernsey Financial Services Commission information
The GuernseyFinancialServicesCommission is the regulatory body for the finance sector in the Bailiwick of Guernsey. It supervises and regulates over...
the island of Guernsey, based on list of licensed banking institutions from the GuernseyFinancialServicesCommission ABN Amro (Guernsey) Limited Bank...
industry regulator is the GuernseyFinancialServicesCommission, which was established in 1987. In 2015, the Bailiwick of Guernsey (in conjunction with Jersey)...
The Jersey FinancialServicesCommission (JFSC) is the regulatory body for financialservices in Jersey. It is also the Registrar of Companies for Jersey...
The Network for Greening the Financial System (NGFS) is a network of 114 central banks and financial supervisors that aims to accelerate the scaling up...
primarily on tourism and financialservices. Sark has had a private company registry since 2017. The Guernsey'sfinancialservicescommission does not register...
Protection of Investors (Bailiwick of Guernsey) Law, 1987, as amended, by the GuernseyFinancialServicesCommission. The exchange lists a wide range of...
the FinancialServicesCommission, Gibraltar to undertake banking and investment business; the Guernsey branch is regulated by the GuernseyFinancial Services...
December 2011. Harwood was appointed a commissioner of the GuernseyFinancialServicesCommission in 2004 and served as chairman from 2006 until retirement...
Guernsey Health care in Guernsey Mining in Guernsey Regulators in GuernseyGuernseyFinancialServicesCommission Stock Exchange Tourism in Guernsey Transport...
October 2008. Retrieved 18 October 2008. GuernseyFinancialServicesCommission (7 October 2008). "Landsbanki Guernsey Limited in Administration". Retrieved...
function since 1975. The new agency brings financial crime and drugs responsibilities to the new agency from the Guernsey Police. The agency has around 90 officers...
Alexander High Yield Fund. A regulatory investigation by the GuernseyFinancialServicesCommission (GFSC) downgraded these original accusations to technical...
principle of equivalence in financialservices at the European Union (EU) level is one of the instruments the Commission has at its disposal to carry...
Financialservices in Jersey are a highly important part of the economy of the British island of Jersey. Jersey is considered to be an offshore financial...
Relief on Interest Payments) (Guernsey) Ordinance, 2007 The FinancialServicesCommission (Site Visits) (Bailiwick of Guernsey) Ordinance, 2008 The Migration...
custodian, is a specialized financial institution responsible for providing securities services. It provides post-trade services and solutions for asset owners...
Stock Exchange (CISX) was a stock exchange operating in St. Peter Port, Guernsey, the business of which was acquired by the Channel Islands Securities Exchange...
Day & Rowland 1971 - 1992. He was Vice Chairman of the GuernseyFinancialServicesCommission 1997 - 2002. He was then recommended for Crown Office and...
is an operator of passenger and freight ferry services between The United Kingdom, Bailiwick of Guernsey, Bailiwick of Jersey and France. Condor Ferries...
corporate service provider Mossack Fonseca, and compiled with similar leaks into a searchable database. The documents contain personal financial information...
transition management services, banking, and cash management services to corporate and public pension funds, foundations, financial endowments, fund managers...
Global Information
Guernsey