GFSC
Form
8 published document(s) from Guernsey Financial Services Commission.
| Citation | Status | Summary |
|---|---|---|
| Cross-check table BSL/2 to LOC/2 | Status not confirmed | This document is a technical cross-check table published by the Guernsey Financial Services Commission (GFSC) for the banking sector. It maps line items f… |
| Director Registration Regime Application Form | Status not confirmed | This is the application form (Part 1 of a 2 part process) used by individuals who rely on the six directorship exemption under section 3(1)(g) of the Fidu… |
| Financial Crime Risk Return (Form 151) Template | Status not confirmed | This is the template for Form 151, the Financial Crime Risk Return (FCRR), used by the Guernsey Financial Services Commission to collect statistical and r… |
| Financial Flows Return (Form 153) Template | Status not confirmed | This is a blank template of Form 153, the Financial Flows Return issued by the GFSC's Financial Crime Division. It shows the full set of questions that ca… |
| Form BSL/2 Subsidiaries (v2.2) | Status not confirmed | Form BSL/2 is a detailed quarterly prudential return that licensed banks in the Bailiwick of Guernsey must complete under the Banking Supervision (Bailiwi… |
| LOC/2 Explanatory Note | Status not confirmed | This is an explanatory note issued by the Guernsey Financial Services Commission to accompany form LOC/2, the statistical return that Guernsey banks use t… |
| Prescribed Business Return (Form 154) Template | Status not confirmed | This is the online template for the GFSC's Prescribed Business Return (Form 154), used to collect statistical and risk data from registered Prescribed Bus… |
| Up to Six Flowchart | Status not confirmed | This is a decision-tree flowchart published by the Guernsey Financial Services Commission to help individuals determine whether acting as a director of a… |