News, Comment & Analysis results for Guernsey Financial Services Commission

Uncategorised
30 June 2021

GFSC to change fiduciary rules

Guernsey's Fiduciary Rules have been in operation since 31 December last year. The Guernsey...

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30 June 2021

GFSC appoints new commissioner

Julian Winser has been sworn in as a Guernsey Financial Services Commissioner after being approved...

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12 December 2020

Non-Guernsey scheme rules to be revoked

The Guernsey Financial Services Commission is proposing to revoke the Licensees (Conduct of...

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11 December 2020

Guernsey's Private Investment Fund regime to change

The Guernsey Financial Services Commission aims to revise the rules that underpin Guernsey's...

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10 December 2020

GFSC fines Bougourd £7,000

The Guernsey Financial Services Commission has decided to impose a monetary penalty on Stephen...

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10 November 2020

GFSC grants fund manager its first fast-track migration licence

The first inbound migration to use the Guernsey Financial Services Commission's new fast-track...

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29 September 2020

The Covid balancing act for regulated businesses in Guernsey

Moneyval, the Financial Action Task Force and the Guernsey Financial Services Commission have all...

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29 September 2020

New rules for OEIC custodians on horizon in Guernsey

The Guernsey Financial Services Commission is canvassing opinion among the island's financial firms...

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24 August 2020

How Guernsey firms are reviewing sources of wealth and funds

On 7 July the Guernsey Financial Services Commission issued its report on a thematic review that it...

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22 April 2020

Guernsey regulator's changes to the AML rulebook at-a-glance

The Guernsey Financial Services Commission is consulting interested parties about changes that it...

Comment & Analysis results for Guernsey Financial Services Commission