GFSC
Rule
35 published document(s) from Guernsey Financial Services Commission.
| Citation | Status | Summary |
|---|---|---|
| AIFMD (Marketing) Rules, 2021 | In force | These Rules govern how Guernsey Alternative Investment Fund Managers (AIFMs) and Guernsey Alternative Investment Funds (AIFs) may market fund units or sha… |
| AIFMD Rules and Guidance, 2021 | In force | This is the GFSC's AIFMD Rules and Guidance, 2021, which replace the AIFMD Rules 2013 and came into force on 1 November 2021. They set out an opt-in regul… |
| Authorised Closed-Ended Investment Schemes Rules and Guidance, 2021 | In force | These are the Guernsey Financial Services Commission's Rules and Guidance governing authorised closed-ended investment schemes, replacing the 2008 version… |
| Authorised Collective Investment Schemes (Class A) Rules 2008 | In force | These are the Guernsey Financial Services Commission's detailed rules governing Class A authorised collective investment schemes - the highest, most close… |
| Authorised Collective Investment Schemes (Class B) (Amendment) Rules, 2024 | In force | This instrument amends the Authorised Collective Investment (Class B) Rules and Guidance, 2021, issued by the Guernsey Financial Services Commission. It r… |
| Authorised Collective Investment Schemes (Class B) Rules and Guidance, 2021 | In force | These Rules and Guidance, issued by the Guernsey Financial Services Commission under the Protection of Investors (Bailiwick of Guernsey) Law, 2020, set ou… |
| Banking Supervision (Accounts, Disclosure and Reporting) Rules and Guidance, 2021 | In force | These Rules set out accounting, audit submission and public disclosure requirements for banks licensed under the Banking Supervision Law in Guernsey. They… |
| Banking Supervision (Annual Compliance Return) Rules and Guidance, 2021 | In force | These Rules and Guidance, made under section 40 of the Banking Supervision (Bailiwick of Guernsey) Law, 2020, set out what banking licensees must cover in… |
| Banking Supervision (Deposit Advertisements and Communications to the Commission) Rules, 2021 | In force | These Rules, made by the Guernsey Financial Services Commission under the Banking Supervision (Bailiwick of Guernsey) Law, 2020, govern deposit advertisem… |
| Banking Supervision (Large Exposure) Rules and Guidance, 2021 | Status not confirmed | These are the Guernsey Financial Services Commission's rules and guidance governing how Bailiwick-licensed banks must identify, measure, limit and report… |
| Collective Investment Schemes (Class A) Rules 2002 | In force | This is the core Guernsey Financial Services Commission rulebook governing Class A collective investment schemes (open-ended retail funds authorised under… |
| Collective Investment Schemes (Compensation of Investors) Rules 1988 (as amended) | In force | These 1988 rules (as amended) establish the Guernsey Financial Services Commission's investor compensation scheme for Class A authorised collective invest… |
| Collective Investment Schemes (Qualifying Professional Investor Funds)(Class Q) Rules and Guidance, 2021 | In force | This document sets out the Guernsey Financial Services Commission's Class Q Rules and Guidance 2021, which replace the 1998 Class Q Rules and govern Quali… |
| Cyber Security Rules and Guidance, 2021 | In force | These Rules set out mandatory cyber security requirements for all licensees of the Guernsey Financial Services Commission, supported by extensive non-bind… |
| Financial Crime Returns Rules, 2023 (Guernsey Statutory Instrument No. 19) | Repealed | This document combines the Commission's feedback on its consultation on draft Financial Crime Returns Rules with the finalised Rules themselves (Guernsey… |
| Financial Crime Returns Rules, 2025 | In force | These Rules, made by the Guernsey Financial Services Commission and effective from 2 May 2025, consolidate and update the recurring financial crime report… |
| Financial Crime Returns Rules, 2026 | In force | These Rules set out the annual and periodic financial crime returns that GFSC licensees and registrants must file with the Commission. They replace and re… |
| Guernsey Green Fund Rules and Guidance, 2021 (consolidated text) | In force | This is the consolidated Guernsey Green Fund Rules and Guidance, 2021, issued by the GFSC under the Protection of Investors (Bailiwick of Guernsey) Law, 2… |
| Handbook on Countering Financial Crime (AML/CFT/CPF) (7 July 2026) | Status not confirmed | This is the Guernsey Financial Services Commission's consolidated Handbook on Countering Financial Crime (AML/CFT/CPF), dated 7 July 2026. It sets out the… |
| Insurance Business (Solvency) Rules and Guidance, 2021 (Consolidated Version) | In force | This is the consolidated version of the Insurance Business (Solvency) Rules and Guidance, 2021, made by the Guernsey Financial Services Commission under t… |
| Insurance Business Rules and Guidance, 2021 (Consolidated Version) | In force | This is a consolidated set of Rules and accompanying Guidance issued by the Guernsey Financial Services Commission governing the conduct of insurance busi… |
| Insurance Intermediaries Rules and Guidance, 2021 - Consolidated | In force | This is the consolidated text of the Insurance Intermediaries Rules and Guidance, 2021, issued by the Guernsey Financial Services Commission under the Ins… |
| Insurance Managers Rules and Guidance, 2021 - Consolidated | In force | This is the consolidated version of the Guernsey Financial Services Commission's Insurance Managers Rules and Guidance, 2021, made under the Insurance Man… |
| Lending, Credit and Finance Rules and Guidance, 2023 (Consolidated Version) | In force | This is the consolidated Lending, Credit and Finance Rules and Guidance, 2023, made by the Guernsey Financial Services Commission under the Lending, Credi… |
| Licensees (Capital Adequacy) Rules and Guidance, 2021 (consolidated text) | In force | This is the consolidated text of the Guernsey Financial Services Commission's Capital Adequacy Rules and Guidance, which set minimum financial resources,… |
| Licensees (Conduct of Business) Rules and Guidance, 2021 (consolidated text) | In force | This is the consolidated text of the Guernsey Financial Services Commission's Licensees (Conduct of Business) Rules and Guidance, 2021, made under the Pro… |
| Natural Capital Fund Rules and Guidance, 2022 - Consolidated | In force | These consolidated Rules and Guidance establish a voluntary designation regime, administered by the Guernsey Financial Services Commission, for collective… |
| Pension Scheme and Gratuity Scheme Rules and Guidance, 2021 | In force | These Rules, made by the Guernsey Financial Services Commission under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc.… |
| Private Investment Fund Rules and Guidance, 2025 | In force | This document sets out the Guernsey Financial Services Commission's rules and accompanying guidance for Private Investment Funds (PIFs), replacing the Pri… |
| Registered Collective Investment Scheme (Amendment) Rules, 2025 | In force | These Rules amend The Registered Collective Investment Scheme Rules, 2021 to update cross-references so that they point to the new Prospectus Rules, 2025… |
| Registered Collective Investment Scheme Rules and Guidance, 2021 | In force | These Rules, issued by the Guernsey Financial Services Commission under the Protection of Investors (Bailiwick of Guernsey) Law, 2020, set out the standar… |
| Regulated Investment Exchange Operator Rules and Guidance, 2024 | In force | These Rules, made under the Protection of Investors (Bailiwick of Guernsey) Law 2020, set out the standards a Guernsey Financial Services Commission licen… |
| The Fiduciary Rules and Guidance, 2021 (Consolidated Version, September 2022) | In force | This is the consolidated 2021 Fiduciary Rules and Guidance issued by the Guernsey Financial Services Commission (GFSC), which replace the 2020 Fiduciary R… |
| The Licensees (Conduct of Business) Rules 2016 (Amendment) Rules 2017 | In force | This instrument amends the Licensees (Conduct of Business) Rules 2016, made under the Protection of Investors (Bailiwick of Guernsey) Law, 1987. It was ma… |
| The Prospectus Rules and Guidance, 2025 | In force | These Rules, made under the Protection of Investors (Bailiwick of Guernsey) Law, 2020, set out the mandatory content, statements and circulation requireme… |