Guernsey Financial Services Commission
The 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.
- Jurisdiction
- Guernsey
- Pages read
- 2
- Read
- Directly
- Regimes
- 7
What the Monitor reads, and what it keeps.
The Monitor reads GFSC’s pages directly. Every publication it finds is recorded once, with its source address, its stage and its date, and assessed against the policies it touches.
Whether a publication applies to your firm is a person’s decision, recorded with their name.
A publication, start to finish
- Recorded with its source and stage
- Assessed against your library
- Findings opened where a policy falls short
- Applies to us? A person decides
- Sourcegfsc.gg/newsChecked for anything new since the last readWatched
- Sourcegfsc.gg/news/consultationsChecked for anything new since the last readWatched
- RegimeGFSC Handbook on Countering Financial Crime (AML/CFT/CPF)2025 edition8 controls
- RegimeGFSC Cyber Security Rules and Guidance20215 controls
- RegimeGFSC Finance Sector Code of Corporate Governance20215 controls
Regimes from GFSC.
- GFSC Handbook on Countering Financial Crime (AML/CFT/CPF)8 controls
- GFSC Cyber Security Rules and Guidance5 controls
- GFSC Finance Sector Code of Corporate Governance5 controls
- GFSC Fiduciary Rules and Guidance5 controls
- Guernsey Protection of Investors Law & Collective Investment Scheme Rules4 controls
- Guernsey Insurance Business Rules and Guidance4 controls
- Guernsey Pension Licensees Rules and Guidance4 controls