GFSC
Consultation Paper
81 published document(s) from Guernsey Financial Services Commission.
| Citation | Status | Summary |
|---|---|---|
| 2023 Fees Consultation (July 2022) | Draft | This is a consultation paper issued by the Guernsey Financial Services Commission (GFSC) in July 2022 setting out proposals for 2023 fee rates and adminis… |
| 2024 Fee Consultation (July 2023) | Issued 2025-05-08 | This is a consultation paper issued by the Guernsey Financial Services Commission (GFSC) on 26 July 2023, setting out proposed fee rates and administrativ… |
| Bailiwick Mind and Management Consultation Paper (February 2022) | Issued 2025-05-13 | This is a consultation paper issued by the Guernsey Financial Services Commission (GFSC) seeking feedback on proposed guidance about 'Bailiwick Substantia… |
| Commission consults on Fees for 2017 (2016-07-20) | Draft | This is a consultation paper issued by the Guernsey Financial Services Commission (GFSC) setting out proposed regulatory fee rates for 2017. It applies to… |
| Commission consults on Fees for 2018 (2017-07-28) | Draft | This consultation paper sets out the Guernsey Financial Services Commission's proposed fee changes for 2018, covering application and annual fees across a… |
| Commission consults on Fees for 2021 (2020-08-04) | Issued 2020-08-04 | This is a consultation paper issued by the Guernsey Financial Services Commission proposing its fee rates for 2021. It sets out a proposed overall 2.1 per… |
| Commission consults on proposed Bank Liquidity Framework (2016-11-07) | Draft | This is a consultation paper issued by the Guernsey Financial Services Commission proposing a new Basel III based liquidity framework for Guernsey license… |
| Consultation Paper - A Green Investment Discount for Life Insurer Capital Requirements (October 2020) | Draft | This is a Guernsey Financial Services Commission consultation paper (October 2020) seeking feedback on a proposed Green Discount to the Insurance Business… |
| Consultation Paper on Amendments to the Banking Rules on Accounts, Disclosure & Large Exposures (March 2021) | Draft | This is a Guernsey Financial Services Commission consultation paper proposing amendments to the banking rules governing accounts, disclosure and large exp… |
| Consultation Paper on Ancillary Vehicles (April 2021) | Draft | This is a GFSC Consultation Paper (April 2021) that follows up on an earlier Discussion Paper and sets out draft Ancillary Vehicle Notification Rules and… |
| Consultation Paper on Professional Indemnity Insurance Fiduciary and Investment Sectors (December 2021) | Issued 2025-05-13 | This is a Guernsey Financial Services Commission consultation paper (opened 8 December 2021, closed 14 February 2022) proposing changes to the Professiona… |
| Consultation Paper on Proposals for Non-Guernsey Schemes (December 2020) | Draft | This is a GFSC consultation paper (issued 8 December 2020) seeking feedback on proposed changes to the Non-Guernsey Scheme regime under the Protection of… |
| Consultation Paper on Proposals for Private Investment Funds (December 2020) | Issued 2025-05-15 | This is a Guernsey Financial Services Commission consultation paper (opened 9 December 2020, closed 1 February 2021) on proposed changes to the Private In… |
| Consultation Paper on Proposals to Create a Single Fiduciary Handbook (September 2019) | Issued 2025-05-16 | This is the September 2019 consultation paper in which the Guernsey Financial Services Commission (GFSC) proposed to consolidate the various rulebooks app… |
| Consultation Paper on Proposals to Develop a Guernsey Green Fund (2018-04-23) | Draft | This is a GFSC consultation paper (issued 23 April 2018) proposing a new voluntary fund designation, the Guernsey Green Fund (GGF), governed by a set of d… |
| Consultation Paper on Proposed Measures to Counter the Risk of Greenwashing (May 2022) | Draft | This is a consultation paper issued by the Guernsey Financial Services Commission seeking feedback on proposed guidance to counter greenwashing risk in th… |
| Consultation Paper on Revised Pension Rules (September 2019) | Draft | This is the Guernsey Financial Services Commission's September 2019 Consultation Paper on Revised Pension Rules, issued under the Regulation of Fiduciarie… |
| Consultation Paper on Rules for Special Purpose Insurers (2016-10-14) | Draft | This is a GFSC consultation paper proposing new rules to create a distinct Special Purpose Insurer (SPI) class under the Insurance Business (Bailiwick of… |
| Consultation Paper on The Lending, Credit & Finance Rules, Guidance and Implementation (July 2022) | Draft | This is a Guernsey Financial Services Commission consultation paper seeking industry feedback on proposed Rules and Guidance to accompany the new Lending,… |
| Consultation Paper on Unclaimed Money under the Protection of Investors (Bailiwick of Guernsey) Law, 2020 (March 2024) | Issued 2024-03-28 | This is a consultation paper issued by the Guernsey Financial Services Commission on 28 March 2024, seeking industry feedback on a proposed new policy fra… |
| Consultation Paper on the Annual Compliance Return Rules proposed to be issued under the Banking Supervision (Bailiwick of Guernsey) Law, 2020 (September 2021) | Draft | This is a GFSC consultation paper (closed for comment 15 September 2021) proposing new Annual Compliance Return Rules to be issued under the Banking Super… |
| Consultation Paper on the Code of Conduct for Authorised Insurance Representatives (2016-12-06) | Draft | This is a consultation paper issued by the Guernsey Financial Services Commission proposing revisions to the Code of Conduct for Authorised Insurance Repr… |
| Consultation Paper on the Codes and Guidance Documents proposed to be re-issued under the supervisory laws (June 2021) | Draft | This is a consultation paper issued by the Guernsey Financial Services Commission (GFSC) in June 2021, seeking industry feedback on proposals to re-issue… |
| Consultation Paper on the Statutory Instruments proposed to be re-issued under the supervisory laws (April 2021) | Issued 2025-05-14 | This is a consultation paper (with published feedback) issued by the Guernsey Financial Services Commission on re-issuing the Statutory Instruments (regul… |
| Consultation Paper on the proposed replacement of the current Fiduciary Rules, 2020 by the new Fiduciary Rules, 2021 (April 2021) | Draft | This is a GFSC consultation paper seeking industry feedback on a proposed new set of Fiduciary Rules, 2021, which would replace the current Fiduciary Rule… |
| Consultation on AML/CFT Obligations upon VASPs and Additional Obligations upon Licensed Trustees and Partners (June 2023) | Issued 2025-05-08 | This is a combined consultation and feedback package from the Guernsey Financial Services Commission covering proposed and finalised amendments to Schedul… |
| Consultation on Amendments to The Licensee (Conduct of Business) Rules (2016-12-14) | Issued 2016-12-14 | This is a short GFSC consultation paper proposing minor amendments to the Licensee (Conduct of Business) Rules 2014, specifically to Rule 3.4.1 and Schedu… |
| Consultation on Code of Market Conduct (2018-04-17) | Draft | This is a consultation draft of a new Code of Market Conduct, issued by the GFSC under Section 41B of the Protection of Investors (Bailiwick of Guernsey)… |
| Consultation on Guidance for Custodians of Open-Ended Collective Investment Schemes with Indirectly Held Assets (September 2020) | Draft | This is a consultation paper issued by the Guernsey Financial Services Commission (GFSC) seeking industry feedback on a proposed Guidance Note for Designa… |
| Consultation on Proposals to Develop a Guernsey Green Fund (April 2018) | Draft | This is a 2018 GFSC consultation paper seeking industry feedback on proposed rules to create a new fund designation, the Guernsey Green Fund (GGF), for co… |
| Consultation on Proposed Amendments to the Financial Crime Return Rules (February 2025) | Draft | This is a GFSC consultation on proposed amendments to the Financial Crime Returns Rules, which would replace the existing 2023 Rules with an updated 2025… |
| Consultation on Revisions to the Bailiwick's AML/CFT Framework (2017-06-09) | Draft | This is a joint consultation paper issued by the Policy and Resources Committee of the States of Guernsey (P&R) and the Guernsey Financial Services Commis… |
| Consultation on Revisions to the Bailiwick's AML/CFT Framework (June 2017) | Draft | This is a joint consultation paper issued in June 2017 by the States of Guernsey Policy and Resources Committee (P&R) and the Guernsey Financial Services… |
| Consultation on proposed amendments to the Handbook on Countering Financial Crime to cover counter proliferation financing (2024-01-12) | Issued 2025-05-08 | This document is a Guernsey Financial Services Commission consultation (later closed, with feedback and an updated Handbook issued) on amendments to the H… |
| Consultation paper on The Prospectus Rules (January 2025) | Draft | This is a GFSC consultation paper proposing a replacement for the Prospectus Rules, 2021, which govern prospectuses for Category 2 Controlled Investments… |
| Cyber Security Rules and Guidance Consultation Paper (September 2020) | Draft | This is a Guernsey Financial Services Commission consultation paper seeking feedback on proposed Cyber Security Rules, 2020 and an accompanying draft Cybe… |
| Discussion Paper - Funds Growth Omnibus (July 2020) | Issued 2025-05-16 | This is a Guernsey Financial Services Commission discussion paper seeking industry feedback on potential changes to the funds regulatory framework under t… |
| Discussion Paper - The Future of Sustainability Reporting in the Bailiwick of Guernsey (July 2024) | Issued 2025-05-08 | This is a Discussion Paper issued by the Guernsey Financial Services Commission (GFSC) seeking industry input on how the Bailiwick of Guernsey should appr… |
| Discussion Paper on Ancillary Vehicles (August 2020) | Issued 2025-05-16 | This is a Guernsey Financial Services Commission discussion paper seeking industry feedback on a proposed new notification and exemption regime for 'ancil… |
| Discussion Paper on Proposals to Create a Single Fiduciary Handbook and Revise Pension Rules (2019-03-05) | Draft | This is a discussion paper issued by the Guernsey Financial Services Commission seeking industry feedback on proposals to consolidate the existing Codes o… |
| Discussion Paper on Proposals to Create a Single Fiduciary Handbook and Revise Pension Rules (March 2019) | Draft | This is a discussion paper issued by the Guernsey Financial Services Commission seeking industry feedback on proposals to consolidate the current fiduciar… |
| Discussion Paper on Proposals to Revise the Bailiwick's Financial Regulatory Infrastructure for Lending, Credit & Finance (2016-08-26) | Issued 2016-08-26 | This is a Discussion Paper issued by the Guernsey Financial Services Commission seeking industry feedback on proposals to overhaul the regulatory regime f… |
| Discussion Paper on Proposals to Revise the Bailiwick’s Financial Regulatory Infrastructure for Lending, Credit & Finance (August 2016) | Issued 2025-05-16 | This is a Discussion Paper issued by the Guernsey Financial Services Commission (GFSC) seeking industry feedback on possible changes to the Bailiwick's re… |
| Discussion Paper on the New Fiduciary Licence Categorisation (August 2020) | Issued 2025-05-16 | This is a 2020 GFSC discussion paper seeking feedback on how the new primary and secondary fiduciary licence categories, to be introduced under the 2020 F… |
| Draft Protection of Investors (Bailiwick of Guernsey) Law, 2018 - Consultation Survey (2018-03-22) | Draft | This is a consultation survey issued by the GFSC seeking industry feedback on the draft Protection of Investors (Bailiwick of Guernsey) Law, 2018. It sets… |
| Engagement on the draft Banking Supervision (Bailiwick of Guernsey) Law, 2018 (2018-07-12) | Issued 2018-07-12 | This is the full text of the draft Banking Supervision (Bailiwick of Guernsey) Law, 2018 (a Projet de Loi), released by the Guernsey Financial Services Co… |
| Equity Release - Consultation on amendments to the Lending, Credit and Finance Rules and Guidance (December 2024) | Draft | This is a GFSC consultation paper seeking industry feedback on proposed amendments to the Lending, Credit and Finance Rules and Guidance, 2023, specifical… |
| Exemption of Directorships Connected to Authorised and Registered Collective Investment Schemes (December 2022) | Issued 2025-05-12 | This document is a Guernsey Financial Services Commission consultation paper (issued 8 December 2022) proposing a new licensing exemption under the Regula… |
| Extending the Sustainable Funds Regime Consultation Paper on Natural Capital Fund Rules (May 2022) | Issued 2025-05-13 | This document is a Guernsey Financial Services Commission consultation paper proposing new rules to let registered or authorised collective investment sch… |
| Feedback - Following the Commission's Consultation on the Lending, Credit & Finance Rules, Guidance and Implementation (January 2023) | Issued 2025-08-01 | This is the GFSC's feedback paper following its 2022 consultation on implementing the Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022. It su… |
| Feedback Paper - Growth with Digital Finance (July 2026) | Issued 2026-07-24 | This is the GFSC's feedback paper responding to its December 2025 consultation 'Supporting Growth with Digital Finance'. It confirms which proposals the C… |
| Feedback Paper following consultation on Equity Release (2025-06-25) | Issued 2025-06-25 | This is the GFSC's feedback paper summarising responses to its December 2024 consultation on extending the Lending, Credit and Finance (LCF) regime to cov… |
| Feedback Paper following consultation on the Disclosure Rules for Insurance Intermediaries (April 2024) | Issued 2025-05-08 | This is the Guernsey Financial Services Commission's feedback paper on its December 2023 consultation on new disclosure rules for insurance intermediaries… |
| Feedback Paper following consultation on the Rules for Retail General Insurers (February 2024) | Issued 2025-05-08 | This is the Guernsey Financial Services Commission's Feedback Paper responding to its March 2023 consultation on new Rules for Retail General Insurers (RG… |
| Feedback Paper on Consultation for Fee Rates for 2023 (2022-11-11) | Issued 2022-11-11 | This is a Feedback Paper issued by the Guernsey Financial Services Commission responding to its July 2022 consultation on fee rates and administrative pen… |
| Feedback Paper on Consultation for Fee Rates for 2025 (2024-12-05) | Issued 2025-05-08 | This is the GFSC's feedback paper responding to its September 2024 consultation on 2025 fee rates and administrative penalties. It confirms the Commission… |
| Feedback Statement on Anti-Greenwashing Guidance and Code of Corporate Governance Update (2025-12-09) | Issued 2025-12-09 | This is the GFSC's feedback statement following its consultation on a new Anti-Greenwashing Guidance Note and proposed updates to the Finance Sector Code… |
| Feedback and Final Consultation on Professional Indemnity Insurance for Insurance Intermediaries and Insurance Managers (2022-06-10) | Draft | This is a GFSC feedback statement summarising responses to its December 2021 consultation on Professional Indemnity Insurance (PII) requirements for insur… |
| Feedback and Final Consultation on Professional Indemnity Insurance for Insurance Intermediaries and Insurance Managers (June 2022) | Issued 2025-05-13 | This is the Guernsey Financial Services Commission's feedback statement and final consultation, issued June 2022, following its December 2021 consultation… |
| Feedback on Consultation on Amendments to Schedule 3 re Independent Audit, Business Risk Assessments and VASPs (2023-07-10) | Issued 2025-05-08 | This document combines the Guernsey Financial Services Commission's 10 July 2023 feedback statement with the underlying 28 March 2023 consultation paper o… |
| Feedback on the Consultation Paper on Rules for Special Purpose Insurers (2016-12-09) | Issued 2016-12-09 | This is the Commission's feedback paper following its October to November 2016 consultation on new rules for Special Purpose Insurers (SPIs), together wit… |
| Feedback on the Consultation Paper on the Code of Conduct for Authorised Insurance Representatives (2017-03-07) | Issued 2017-03-07 | This is the Guernsey Financial Services Commission's feedback paper following its December 2016 consultation on revisions to the Code of Conduct for Autho… |
| Financial Crime Handbook Consultation (2019-05-07) | Draft | This is a Guernsey Financial Services Commission consultation draft of a revised Handbook on Countering Financial Crime and Terrorist Financing, circulate… |
| Financial Crime Handbook Consultation - Chapter 1 (Introduction) (2020-04-17) | Draft | This is the introductory chapter of a consultation draft of the Guernsey Financial Services Commission's (GFSC) revised Financial Crime Handbook. It expla… |
| Global Financial Innovation Network ("GFIN") (2018-08-07) | Draft | This is a consultation document, originally issued by the UK FCA (dated August 2018) and published via the GFSC's Guernsey website, proposing the creation… |
| Green Insurance in Guernsey - Discussion Paper (November 2018) | Issued 2025-05-16 | This is a discussion paper issued by the Guernsey Financial Services Commission exploring how the Bailiwick might become a supportive jurisdiction for gre… |
| Guernsey and the Development of Global and European Insurance Capital Standards - Discussion Paper (2017-09-08) | Issued 2017-09-08 | This is a discussion paper, not a rule, in which the Guernsey Financial Services Commission sets out the background to two evolving international insuranc… |
| Guernsey and the Development of Global and European Insurance Capital Standards - Feedback Paper (2018-03-22) | Issued 2018-03-22 | This is a feedback paper published by the Guernsey Financial Services Commission summarising responses to its September 2017 Discussion Paper on whether G… |
| Insurance Regulation Omnibus Consultation (April 2018) | Issued 2025-05-16 | This is a consultation paper issued by the Guernsey Financial Services Commission (GFSC) proposing a package of changes to the Rules and Guidance applicab… |
| Insurance Regulation Omnibus Consultation Paper (2018-04-17) | Draft | This is a Guernsey Financial Services Commission consultation paper proposing a package of revisions to rules and guidance for insurers licensed under the… |
| Insurance Regulation Omnibus Consultation – Feedback Paper (2018-08-03) | Issued 2018-08-03 | This feedback paper responds to the April 2018 Consultation Paper on the Insurance Regulation Omnibus review and confirms final positions on revisions to… |
| Lending, Credit & Finance Consultation Paper (July 2017) | Draft | This is a 2017 consultation paper (with an appended feedback statement dated Feb 2018) from the Guernsey Financial Services Commission proposing a new Len… |
| Lending, Credit and Finance Consultation (2017-07-18) | Issued 2017-07-18 | This is a Guernsey Financial Services Commission consultation paper proposing a new Lending, Credit & Finance (LCF) Law to replace the existing Registrati… |
| Proposed new pensions supervisory framework for consultation (2017-05-04) | Issued 2017-05-04 | This is a Guernsey Financial Services Commission consultation releasing a draft version of new pension supervisory rules, titled the Pension Licensees (Co… |
| Prospectus Rules 2025 - Feedback Statement | Issued 2025-06-10 | This is the Guernsey Financial Services Commission's feedback statement summarising responses to its January 2025 consultation on updated Prospectus Rules… |
| Protected Cell Company (PCC) as Pension Service Provider (PSP) - Consultation Feedback (2024-12-17) | Issued 2025-05-08 | This is the Guernsey Financial Services Commission's feedback paper on its September 2024 consultation proposing that licensed Pension Service Providers (… |
| Rules for Special Purpose Insurers (October 2016) | Issued 2025-05-16 | This document combines the October 2016 consultation paper and the subsequent December 2016 feedback paper on the Insurance Business (Special Purpose Insu… |
| Spring Green Consultation Paper (2021-03) | Draft | This is a joint consultation paper from the Guernsey Financial Services Commission covering two separate proposals: an amendment to the Finance Sector Cod… |
| Spring Green Consultation Paper (March 2021) | Draft | This is a GFSC consultation paper (the 'Spring Green' paper, March 2021) seeking feedback on proposed amendments to the Guernsey Green Fund (GGF) Rules, a… |
| Supporting Growth with Digital Finance (2025-12-11) | Draft | This is a GFSC consultation paper proposing a package of reforms to Guernsey's regulatory framework for digital finance, covering virtual asset service pr… |
| The Bailiwick's Regulatory Framework for the Provision of Pensions Products (October 2016) | Issued 2025-05-16 | This is a 2016-2017 GFSC feedback and consultation paper responding to an earlier discussion paper on modernising the Bailiwick's regulatory framework for… |