Guernsey Financial Services Commission

V 2016 BILLET D’ÉTAT - GOV.GG - States Of Guernsey
Policy council . discretionary financial penalties under the financial services commission (bailiwick of guernsey) law, 1987 . 1. executive summary ... Document Viewer

About Vistra Guernsey
About Vistra Guernsey Guernsey Guernsey, at approximately 24 square miles in size, is the second largest of the British Channel Limited are licensed by the Guernsey Financial Services Commission to undertake categories of Investment Business. ... Get Document

For The Year Ended 31 December 2009 - TRACK
ANNUAL REPORT AND FINANCIAL STATEMENTS For the year ended 31 December 2009 Guernsey Financial Services Commission ... Access Content

Talk:Guernsey Financial Services Commission - Wikipedia
This article is within the scope of WikiProject Finance, a collaborative effort to improve the coverage of articles related to Finance on Wikipedia. ... Read Article

THE FINANCIAL REPORTING COUNCIL LIMITED ... - Guernsey Registry
THE JERSEY FINANCIAL SERVICES COMMISSION THE FINANCIAL SUPERVISION COMMISSION OF THE ISLE OF MAN MEMORANDUM OF UNDERSTANDING. Crown Dependencies Statutory Audit Directive MOU The Department is responsible for financial services policy in Guernsey and ... Fetch Here

Geoffrey Rowland - Wikipedia
Sir Geoffrey Rowland (right) Sir Geoffrey Robert Rowland, QC, was the Bailiff of Guernsey from 2005 to 2012. Life. He was Vice Chairman of the Guernsey Financial Services Commission 1997 - 2002. ... Read Article

BGHL (GBP): NAV(s)
The Company has received the necessary approval of the Guernsey Financial Services Commission and the States of Guernsey Policy Council. The Company is registered with the Dutch Authority for ... Read News

1502010 - Revision Of Laws CP - Citizen Space
Keeping the Revision of Laws project on track Chairman of the Guernsey Financial Services Commission 10 February 2015 . 1 A message from the Ministers ... Read Here

Guernsey - The International Finance Centre - YouTube
An overview of Guernsey as an international financial centre. ... View Video

Email To Secretariat Of The Basel Committee On Banking ...
Marr, Director of Banking, Guernsey Financial Services Commission ... View Document

(Amendment) Regulations, 2014 Guernsey Financial Services ...
Dated this 5th day of December, 2014 A. SCHRAUWERS Chairman of the Guernsey Financial Services Commission For and on behalf of the Commission EXPLANATORY NOTE ... Fetch Full Source

PCCs And ICCs A Guernsey Innovation - Health | Aon
PCCs and ICCs – A Guernsey Innovation July 2012 port Document Title Sub-Title of Report Document Date According to the Guernsey Financial Services Commission (GFSC) the following may be or become a PCC (provided the relevant consent of the GFSC has been ... Return Doc

Services For Compliance For Compliance With Guernsey Pension ...
Implemented by the Guernsey Financial Services Commission (“the GFSC”) with effect from 30 June 2017. We are able to provide a number of services in relation to the Rules which are described on this Factsheet. DETERMINE IF AN ARRANGEMENT IS COVERED BY ... Read More

New Director At Guernsey Financial Services Commission ...
New director at Guernsey Financial Services Commission - Investment International Written by Guernsey Financial Services Commission Tuesday, 10 May 2011 07:35 ... Retrieve Doc

Approach (PRISM) And Risk Trends - Step Guernsey
Approach (PRISM) and Risk Trends Presentation to STEP 12 September 2016 Copyright of Guernsey Financial Services Commission. Risk Mitigation Actions –Top 5. Risk Mitigation Actions: Financial Crime. Risk Mitigation Actions: Operational. ... Get Doc

GUERNSEY NEW RISK BASED INSURANCE SOLVENCY REQUIREMENTS ...
GUERNSEY – NEW RISK BASED INSURANCE SOLVENCY REQUIREMENTS Introduction The Guernsey Financial Services Commission has published a consultation paper ... Fetch Content

Guernsey Financial Services Commission - Network Securities
Title: Guernsey Financial Services Commission Subject: Introducer Certificate Created Date: 20050504094641Z ... Read Here

Jo - A Guernsey Mental Health Champion - YouTube
A video from Guernsey Mind. http://www.guernseymind.org.gg ... View Video

ATTACHMENT FOR THE BAILIWICK OF GUERNSEY (excluding SARK)
Guernsey Financial Services Commission. 4. QI shall use the following specific documentary evidence (and also any ATTACHMENT FOR THE BAILIWICK OF GUERNSEY (excluding SARK) person acting on behalf of the account holder, provided that the photocopy ... Return Doc

CORRESPONDENCE BETWEEN THE GUERNSEY FINANCIAL SERVICES ...
Banking Crisis - Treasury CORRESPONDENCE BETWEEN THE GUERNSEY FINANCIAL SERVICES COMMISSION AND THE FINANCIAL SERVICES AUTHORITY 1. Letter from the Director General, Guernsey Financial Services ... Fetch Content

Guernsey Financial Services - GOV.GG
Clarify the regulatory objectives of the Guernsey Financial Services Commission (the Commission or the GFSC), Develop and implement sector specific strategies as outlined in this report. Some of these work streams are already underway whilst others will require prioritisation and potentially ... Access Full Source

Monetary financial Institutions’ In Jersey, Guernsey And Isle ...
Monetary & Financial Statistics: April 2000 1 The Guernsey Financial Services Commission covers the Bailiwick of Guernsey which includes: Guernsey, Alderney, Sark ... Return Doc

IN THE ROYAL COURT OF GUERNSEY ORDINARY DIVISION Applicant ...
IN THE ROYAL COURT OF GUERNSEY ORDINARY DIVISION Applicant: THE GUERNSEY FINANCIAL SERVICES COMMISSION Applicant's Advocate: P NICOL-GENT In the matter of: THE PROTECTION OF INVESTORS (ADMINISTRATION AND ... Access Doc

The Channel Islands Property Fund’s ... - Guernsey & Jersey
The Guernsey Financial Services Commission has not reviewed this document. Neither the Guernsey Financial Services Commission nor The States of Guernsey Policy Council accept any ... Access Document