GFSC
Act
42 published document(s) from Guernsey Financial Services Commission.
| Citation | Status | Summary |
|---|---|---|
| Al-Qaida (Restrictive Measures) (Guernsey) (Amendment) Ordinance, 2016 | Status not confirmed | This Ordinance amends the Al-Qaida (Restrictive Measures) (Guernsey) Ordinance, 2013 to extend Guernsey's sanctions regime to cover a second EU Regulation… |
| Banking Deposit Compensation Scheme (Bailiwick of Guernsey) Ordinance, 2008 (Consolidated text) | In force | This Ordinance establishes the Guernsey Banking Deposit Compensation Scheme, a depositor protection scheme funded and administered separately from any Cay… |
| Banking Supervision (Bailiwick of Guernsey) Law, 2020 | In force | This is the core primary legislation governing bank licensing and prudential supervision in the Bailiwick of Guernsey. It prohibits unlicensed deposit-tak… |
| Borrowing (Control) (Bailiwick of Guernsey) Law, 1946 | In force | This is 1946 enabling legislation for the Bailiwick of Guernsey that allows the Royal Court (now the States of Deliberation, following a 1949 transfer of… |
| Charities and Non Profit Organisations (Enabling Provisions) (Guernsey and Alderney) Law, 2009 | In force | This is an enabling Law that empowers the States of Guernsey to make Ordinances regulating non profit organisations (including charities) and their direct… |
| Charities and Non Profit Organisations (Investigatory Powers) (Bailiwick of Guernsey) Law, 2008 | In force | This is a Bailiwick of Guernsey law (in force since 15 April 2010) that gives Her Majesty's Procureur investigatory and asset freezing powers over chariti… |
| Charities and Non Profit Organisations (Registration) (Guernsey) Law, 2008 (Consolidated text) | Repealed | This is the consolidated text of Guernsey's primary law establishing a public Register of Non Profit Organisations, covering both charities and other non… |
| Companies (Guernsey) Law, 2008 (Consolidated text) | In force | This is the consolidated text of the Companies (Guernsey) Law, 2008, the primary statute governing the formation, structure, governance, and dissolution o… |
| Company Securities (Insider Dealing) (Bailiwick of Guernsey) Law, 1996 | In force | This 1996 Bailiwick of Guernsey law creates the criminal offence of insider dealing in securities and sets out the associated defences, investigation powe… |
| Criminal Justice (Fraud Investigation) (Bailiwick of Guernsey) Law, 1991 (Consolidated text) | In force | This is the consolidated text of a Bailiwick of Guernsey law that grants Her Majesty's Procureur (the Attorney General equivalent) special powers to inves… |
| Criminal Justice (International Co-operation) (Bailiwick of Guernsey) Law, 2001 (Consolidated) | In force | This is the consolidated text of Guernsey's principal statute governing international cooperation in criminal matters, including cross border service of p… |
| Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Amendment) Ordinance, 2017 | Amends Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 | This Ordinance amends the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 to create a legal bridge between the anti money launderin… |
| Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 | In force | This is the principal Bailiwick of Guernsey anti-money laundering and asset confiscation statute, originally enacted in 1999 and now consolidated with dec… |
| Data Protection (Bailiwick of Guernsey) Law, 2017 (Consolidated text) | In force | This is the consolidated text of the Data Protection (Bailiwick of Guernsey) Law, 2017, Guernsey's principal data protection statute, broadly equivalent t… |
| Disclosure (Bailiwick of Guernsey) Law, 2007 (Consolidated text) | In force | This is the consolidated text of Guernsey's Disclosure Law 2007, the core statute underpinning anti-money laundering and countering the financing of terro… |
| Drug Trafficking (Bailiwick of Guernsey) (Designated Countries and Territories) Ordinance, 2000 | In force | This Ordinance, made under the Drug Trafficking (Bailiwick of Guernsey) Law, 2000, designates specific countries and territories for the purposes of recog… |
| Drug Trafficking (Bailiwick of Guernsey) Law (Enforcement of External Forfeiture Orders) Ordinance, 2000 | In force | This Ordinance establishes the legal mechanism by which the Royal Court of Guernsey can recognise and enforce forfeiture orders made by courts in other de… |
| Drug Trafficking (Bailiwick of Guernsey) Law, 2000 | In force | This is the consolidated text of the Drug Trafficking (Bailiwick of Guernsey) Law, 2000, Guernsey's principal statute for confiscating the proceeds of dru… |
| Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 | In force | This is the core Guernsey law that gives the Guernsey Financial Services Commission (GFSC) its enforcement toolkit across the Bailiwick's financial servic… |
| Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (Consolidated text) | In force | This is the foundational statute establishing the Guernsey Financial Services Commission (GFSC) as the Bailiwick's financial regulator. It is a consolidat… |
| Financial Services Commission (Limitation of Liability) Ordinance, 1990 | In force | This is a short 1990 Ordinance of the States of Guernsey that limits the legal liability of the Guernsey Financial Services Commission and the States of G… |
| Financial Services Commission (Site Visits) (Bailiwick of Guernsey) Ordinance, 2008 (Consolidated Text) | In force | This Ordinance gives the Guernsey Financial Services Commission (GFSC) statutory powers to carry out site visits and inspections of licensees to check com… |
| Foundations (Guernsey) Law, 2012 (Consolidated text) | In force | This is the consolidated text of the Foundations (Guernsey) Law, 2012, the primary statute establishing the legal framework for the creation, registration… |
| Insurance Business (Bailiwick of Guernsey) Law, 2002 | In force | This is the principal Guernsey law regulating the carrying on of insurance business in or from within the Bailiwick. It establishes a licensing regime adm… |
| Insurance Business (Financial Guarantee Insurance: Special Provisions) (Guernsey) Law, 1996 (Consolidated text) | In force | This 1996 Guernsey law creates a bespoke statutory regime for financial guarantee insurers (FGIs) that the States specifically designate by Ordinance. Rat… |
| Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002 (Consolidated text) | In force | This is the consolidated primary law establishing the licensing and regulatory regime for insurance managers and insurance intermediaries operating in or… |
| Interpretation and Standard Provisions (Bailiwick of Guernsey) Law, 2016 (Consolidated) | In force | This is a general Guernsey statute of general legal application, not a financial services rule. It sets out standard interpretation and construction rules… |
| Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (Consolidated) | In force | This is the consolidated text of Guernsey's principal law regulating lending, credit, financial firm businesses, virtual asset service providers, and digi… |
| Libya (Restrictive Measures) (Guernsey) Ordinance 2016 | In force | This Ordinance gives full legal force in Guernsey to EU Council Regulation 2016/44, which imposes restrictive measures (sanctions) in relation to the situ… |
| Limited Partnerships (Guernsey) Law, 1995 | In force | This is Guernsey's principal statute governing the formation, operation, dissolution and striking off of limited partnerships. It sets out the constitutio… |
| Machinery of Government (Transfer of Functions) (Guernsey) Ordinance, 2003 (Commencement) Ordinance, 2004 | In force | This is a short commencement Ordinance made by the States of Guernsey. Its sole function is to bring the Machinery of Government (Transfer of Functions) (… |
| Machinery of Government (Transfer of Functions) (Guernsey) Ordinance, 2003 (Consolidated text) | In force | This is a historical machinery-of-government Ordinance that reorganised the internal structure of the States of Guernsey administration. It transferred th… |
| Misuse of Drugs (Bailiwick of Guernsey) Law, 1974 | In force | This is the consolidated text of Guernsey's primary criminal statute on controlled drugs, in force since 1974 and amended numerous times through 2022. It… |
| Prescribed Businesses (Bailiwick of Guernsey) Law, 2008 (Consolidated text) | In force | This is the consolidated text of the Prescribed Businesses (Bailiwick of Guernsey) Law, 2008, which provides the legal framework for the Guernsey Financia… |
| Protection of Investors (Bailiwick of Guernsey) Law, 2020 | In force | This is the core primary legislation governing investment business and collective investment schemes in the Bailiwick of Guernsey. It establishes the lice… |
| Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020 (Consolidated text) | In force | This is the primary Guernsey law establishing the licensing and supervisory regime for fiduciary, trust, company administration, foundation, executorship… |
| Syria (Restrictive Measures) (Guernsey) Ordinance, 2012 | Repealed | This Ordinance gave domestic legal effect in Guernsey to EU Council Regulation (EU) No. 36/2012, which imposed restrictive measures (sanctions) in relatio… |
| Terrorism and Crime (Bailiwick of Guernsey) Law, 2002 (Consolidated text) | In force | This is the consolidated text of Guernsey's principal counter-terrorism statute, first enacted in 2002 and amended numerous times since. It defines terror… |
| Terrorist Asset-Freezing etc. Act 2010 (c. 38) | Status not confirmed | This is the UK Terrorist Asset-Freezing etc. Act 2010, which the Guernsey Financial Services Commission lists as applicable legislation for AML/CFT purpos… |
| Transfer of Funds (Alderney) Ordinance, 2017 | In force | This Ordinance brings EU Regulation 2015/847 (on information accompanying transfers of funds) into force in Alderney, with modifications set out in the Fi… |
| Transfer of Funds (Guernsey) Ordinance, 2017 | In force | This Ordinance gives legal effect in Guernsey to the EU Wire Transfer Regulation (Regulation (EU) 2015/847), which sets out information requirements that… |
| Transfer of Funds (Sark) Ordinance, 2017 | In force | This Ordinance applies Council Regulation (EU) 2015/847 on information accompanying transfers of funds to Sark, subject to modifications set out in the Fi… |