GFSC
Regulation
26 published document(s) from Guernsey Financial Services Commission.
| Citation | Status | Summary |
|---|---|---|
| Amalgamation and Migration of Companies (Fees payable to the Guernsey Financial Services Commission) Regulations, 2012 | Repealed | This 2012 Guernsey statutory instrument sets the fees payable to the Guernsey Financial Services Commission for applications seeking its consent to amalga… |
| Banking Supervision (Bailiwick of Guernsey) Regulations, 1994 | In force | This 1994 Guernsey statutory instrument implements provisions of the Banking Supervision (Bailiwick of Guernsey) Law, 1994. It specifies certain deposit-t… |
| Companies (Incorporated Cell Companies) (Prescribed Classes) Regulations, 2021 | In force | These Regulations, made by the Guernsey Financial Services Commission under the Companies (Guernsey) Law, 2008, broaden which companies can be incorporate… |
| Companies (Protected Cell Companies) (Prescribed Classes) Regulations, 2024 | In force | This Guernsey Financial Services Commission statutory instrument prescribes an additional class of company that is eligible to be incorporated as, or conv… |
| Council Regulation (EC) No 2580/2001 | Status not confirmed | This is EU Council Regulation (EC) No 2580/2001, which imposes an asset freeze and financial services ban on named persons, groups and entities linked to… |
| Council Regulation (EC) No 881/2002 | Status not confirmed | This is EU Council Regulation (EC) No 881/2002, an asset-freezing measure implementing UN Security Council sanctions against Usama bin Laden, the Al-Qaida… |
| Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Fees) (Amendment) Regulations, 2022 | Repealed | This is a short fee-amendment regulation that updates the fees payable by prescribed businesses under Schedule 5 to the Criminal Justice (Proceeds of Crim… |
| Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of Guernsey) Regulations, 2007 (Consolidated as at 2013) | Repealed | This is the core Guernsey statutory instrument setting out anti-money laundering and countering terrorist financing (AML/CFT) requirements for financial s… |
| Criminal Justice (Proceeds of Crime) (Restriction on Cash Transactions) (Bailiwick of Guernsey) Regulations, 2008 | In force | These Regulations, made under the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999, impose a cash transaction limit on businesses th… |
| Data Protection (Transfer in the Substantial Public Interest) Order, 2002 (Consolidated) | Repealed | This is a Guernsey statutory instrument, not a Cayman Islands GFSC document (the regulator here is the Guernsey Financial Services Commission), made under… |
| Financial Services Commission (Fees and Administrative Penalties) Regulations, 2024 | Repealed | This regulation sets out the fees payable to the Guernsey Financial Services Commission for applications, registrations, authorisations and annual licensi… |
| Insider Dealing (Securities and Regulated Markets) (Amendment) Order, 1997 (No. 6) | Amends Insider Dealing (Securities and Regulated Markets) Order, 1996 (Consolidated text) | This is a short technical amendment to the Insider Dealing (Securities and Regulated Markets) Order 1996, made under the Company Securities (Insider Deali… |
| Insider Dealing (Securities and Regulated Markets) (Amendment) Order, 2008 (No. 64) | Amends Insider Dealing (Securities and Regulated Markets) Order, 1996 (Consolidated text) | This Order amends the Insider Dealing (Securities and Regulated Markets) Order, 1996 by updating and expanding the list of markets that count as regulated… |
| Insider Dealing (Securities and Regulated Markets) (Amendment) Order, 2017 (No. 22) | Amends Insider Dealing (Securities and Regulated Markets) Order, 1996 (Consolidated text) | This Order amends the Insider Dealing (Securities and Regulated Markets) Order, 1996 to update references to the operator of the Channel Islands regulated… |
| Insider Dealing (Securities and Regulated Markets) Order, 1996 (Consolidated text) | In force | This is a consolidated Guernsey statutory instrument made under the Company Securities (Insider Dealing) (Bailiwick of Guernsey) Law, 1996. It does not cr… |
| Investor Protection (Designated Countries and Territories) (Amendment) (AIFMD) Regulations, 2015 | Amends Investor Protection (Designated Countries and Territories) Regulations, 1989 | This 2015 Guernsey statutory instrument amends the Investor Protection (Designated Countries and Territories) Regulations, 1989 to reflect the EU's Altern… |
| Investor Protection (Designated Countries and Territories) (Bailiwick of Guernsey) Regulations, 2017 | In force | This Guernsey Statutory Instrument designates a list of countries and territories whose investor protection laws are recognised as adequate for the purpos… |
| Investor Protection (Designated Countries and Territories) (Republic of Ireland) Regulations, 1992 | In force | This 1992 Guernsey statutory instrument amends the Investor Protection (Designated Countries and Territories) Regulations 1989 by adding the Republic of I… |
| Investor Protection (Designated Countries and Territories) Regulations, 1989 | In force | This 1989 Guernsey statutory instrument, made under the Protection of Investors (Bailiwick of Guernsey) Law 1987, designates the United Kingdom, the Baili… |
| Lending, Credit and Finance (Designated Jurisdiction) Regulations, 2023 | In force | These Regulations designate the United Kingdom as an equivalent jurisdiction under section 10(3) of the Lending, Credit and Finance (Bailiwick of Guernsey… |
| Limited Partnerships (Fees) Regulations, 2020 | In force | This 2020 Guernsey statutory instrument amends the Limited Partnerships (Fees, Annual Validations and Miscellaneous Provisions) Regulations, 2016 by repla… |
| No.16 Insider Dealing (Securities and Regulated Markets) (Amendment) Order, 2000 | Amends Insider Dealing (Securities and Regulated Markets) Order, 1996 (Consolidated text) | This 2000 Order amends the Insider Dealing (Securities and Regulated Markets) Order, 1996 under the Company Securities (Insider Dealing) (Bailiwick of Gue… |
| Protection of Investors (Market Abuse) (Bailiwick of Guernsey) Regulations, 2008 | In force | This Guernsey statutory instrument implements section 41A of the Protection of Investors (Bailiwick of Guernsey) Law, 1987 by defining the scope of the st… |
| Regulation of Fiduciaries etc (Bailiwick of Guernsey) (Amendment) Regulations, 2023 | In force | This instrument amends section 3(1) of the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 20… |
| Terrorism and Crime (Bailiwick of Guernsey) Regulations, 2007 (Consolidated text) | In force | This is the consolidated text of the Terrorism and Crime (Bailiwick of Guernsey) Regulations, 2007, which implement the disclosure and reporting mechanics… |
| Uncertificated Securities (Guernsey) Regulations, 2009 | In force | These Regulations create the legal framework allowing title to securities in Guernsey to be evidenced and transferred electronically through a computerise… |