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  • Discussion Paper on Proposals to Revise the Bailiwick’s Financial Regulatory Infrastructure for Lending, Credit & Finance

    The purpose of this Discussion Paper is to seek feedback from all interested parties on potential proposals to amend aspects of some of the Bailiwick’s supervisory and regulatory laws. Please note that this survey is an abridged version of the full Discussion Paper, a copy of which may be... More
    Closed 24 October 2016
  • Consultation on Revisions to the Bailiwick's AML/CFT Framework

    The Policy and Resources Committee of the States of Guernsey ("P&R") and the Guernsey Financial Services Commission ("the Commission") are consulting simultaneously on revisions to the Proceeds of Crime legal and regulatory framework. The revisions bring the Bailiwick’s AML/CFT framework into... More
    Closed 31 July 2017
  • Lending, Credit & Finance Consultation Paper

    Bailiwick residents are not immune from an over reliance on credit following the prolonged low interest rate environment or unaffected by unscrupulous lending. The Bailiwick shares potential lending hot spots, which have been publicised in the UK; for example a lack of understanding of the... More
    Closed 15 September 2017
  • Draft Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2017 - Engagement with the financial services industry

    On 30 October 2015, the States of Deliberation approved the Policy Letter submitted by the Policy Council on the Revision of the Financial Supervisory and Regulatory Laws. Representatives of the States of Alderney and the Chief Pleas of Sark had previously indicated their support for the... More
    Closed 2 October 2017
  • Draft Protection of Investors (Bailiwick of Guernsey) Law, 2018 - for Engagement with the financial services industry

    On 30 October 2015, the States of Deliberation approved the Policy Letter submitted by the Policy Council on the Revision of the Financial Supervisory and Regulatory Laws. Representatives of the States of Alderney and the Chief Pleas of Sark had previously indicated their support for the... More
    Closed 11 April 2018
  • Draft Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2018

    On 30 October 2015, the States of Deliberation approved the Policy Letter submitted by the Policy Council on the Revision of the Financial Supervisory and Regulatory Laws. Representatives of the States of Alderney and the Chief Pleas of Sark had previously indicated their support for the... More
    Closed 11 May 2018
  • Consultation on Proposals to Develop a Guernsey Green Fund

    Climate change represents an urgent and potentially irreversible threat to human societies and the environment. It is recognised as a common concern for governments around the world and, as such, there is a global agenda to reduce the harm being done to our planet. In accordance with... More
    Closed 1 June 2018
  • 2018 General Insurance Public Survey

    This survey is seeking feedback from members of the public on their experiences in purchasing insurance products and when making claims on their insurance. It is hoped that responses will identify common trends, which will be explored by the Commission in a thematic review of Guernsey... More
    Closed 31 July 2018
  • Revision of Laws Definitions For Engagement

    On 30 October 2015, the States of Deliberation approved the Policy Letter submitted by the Policy Council on the Revision of the Financial Supervisory and Regulatory Laws. Representatives of the States of Alderney and the Chief Pleas of Sark had previously indicated their support for the... More
    Closed 27 August 2018
  • Draft Banking Supervision (Bailiwick of Guernsey) Law, 2018

    On 30 October 2015, the States of Deliberation approved the Policy Letter submitted by the Policy Council on the Revision of the Financial Supervisory and Regulatory Laws. Representatives of the States of Alderney and the Chief Pleas of Sark had previously indicated their support for the... More
    Closed 27 August 2018
  • Green Insurance in Guernsey - Discussion Paper

    This paper considers how the Bailiwick might become a supportive jurisdiction for green insurance. The paper has adopted a wider scope than is usual in a Discussion Paper as it covers not just regulatory changes but also wider sectoral issues relevant to the local insurance... More
    Closed 29 March 2019
  • Discussion Paper on Proposals to Create a Single Fiduciary Handbook and Revise Pension Rules

    Introduction Purpose of the Discussion Paper The Commission seeks to regulate and supervise financial services in the Bailiwick of Guernsey, with integrity, proportionality and professional excellence, and in so doing help to uphold the international reputation of the Bailiwick of... More
    Closed 30 April 2019
  • Consultation Paper on Revised Pension Rules

    Introduction Purpose of the Consultation Paper The Commission seeks to regulate and supervise financial services in the Bailiwick of Guernsey, with integrity, proportionality and professional excellence, and in so doing help to uphold the international reputation of the Bailiwick of... More
    Closed 7 November 2019
  • Consultation Paper on Proposals to Create a Single Fiduciary Handbook

    Introduction Purpose of the Consultation Paper The Commission seeks to regulate and supervise financial services in the Bailiwick of Guernsey, with integrity, proportionality and professional excellence, and in so doing help to uphold the international reputation of the Bailiwick of... More
    Closed 7 November 2019
  • Discussion Paper - Funds Growth Omnibus

    Introduction The Commission seeks to regulate and supervise financial services in the Bailiwick of Guernsey, with integrity, proportionality and professional excellence, and in so doing help to uphold the international reputation of the Bailiwick of Guernsey as a finance... More
    Closed 2 September 2020
  • Discussion Paper on Ancillary Vehicles

    Introduction Purpose of the Discussion Paper The Projets de Loi for the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020 (“the 2020 Fiduciaries Law”) and the Protection of Investors (Bailiwick... More
    Closed 5 October 2020
  • Discussion Paper on the New Fiduciary Licence Categorisation

    Introduction Purpose of the Discussion Paper The Projet de Loi for the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020 (“the 2020 Fiduciaries Law”) was approved by the States of Deliberation on... More
    Closed 5 October 2020
  • Consultation on Guidance for Custodians of Open-Ended Collective Investment Schemes with Indirectly Held Assets

    Purpose of the Consultation Paper The Commission seeks to regulate and supervise financial services in the Bailiwick of Guernsey, with integrity, proportionality and professional excellence, and in so doing help to uphold the international reputation of the Bailiwick of Guernsey as a... More
    Closed 21 October 2020
  • Cyber Security Rules and Guidance Consultation Paper

    Introduction Purpose of the Consultation Paper The Commission seeks to regulate and supervise financial services in the Bailiwick of Guernsey, with integrity, proportionality and professional excellence, and in so doing help to uphold the international reputation of the Bailiwick of... More
    Closed 2 November 2020
  • Consultation Paper - A Green Investment Discount for Life Insurer Capital Requirements

    The purpose of this Consultation Paper is to elicit feedback on the scope, structure and design of a "Green Discount" for life insurer capital requirements. The Commission is proposing to amend the Insurance Business (Solvency) Rules, 2015 to introduce a Green Discount. The Green Discount... More
    Closed 18 November 2020
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