Compliance in Guernsey
The Bailiwick’s fiduciaries, funds, insurers, banks and pension providers are supervised by the Guernsey Financial Services Commission. Data protection sits with the Office of the Data Protection Authority, and beneficial ownership with the Guernsey Registry.
- Regimes
- 10
- Headline controls
- 51
- Sources watched
- 3
- Areas
- 8
Who Amoreg watches in Guernsey.
The Monitor reads these sources for new publications and records each one with its source, stage and date.
- Guernsey Financial Services CommissionThe Guernsey Financial Services Commission regulates and supervises financial services in the Bailiwick of Guernsey. Its rules, guidance, consultations and Dear CEO letters appear on gfsc.gg.gfsc.gg/news · gfsc.gg/news/consultations
- Office of the Data Protection AuthorityThe Office of the Data Protection Authority regulates data protection in the Bailiwick of Guernsey.odpa.gg/news
- Guernsey RegistryThe Guernsey Registry keeps the Bailiwick’s companies register and its register of beneficial ownership.guernseyregistry.com