Guernsey Financial Services Commission

Monument Re completes acquisition of Nordben Life

Monument Re completes acquisition of Nordben Life

Insurance
27 June 2019

Guernsey regulator slaps £105,000 fine on Louvre Trust

Guernsey regulator slaps £105,000 fine on Louvre Trust

Regulation
20 June 2019

Guernsey regulator fines Vida Financial Services and bans director

Guernsey regulator fines Vida Financial Services and bans director

Regulation
03 May 2019

Guernsey seeks to regulatory certainty on application of electronic CDD

Guernsey seeks to regulatory certainty on application of electronic CDD

Regulation
29 January 2019

Global asset and risk manager receives Guernsey Green Fund designation

Global asset and risk manager receives Guernsey Green Fund designation

Wealth management
21 January 2019

Guernsey regulator fines locally-based trust firm for compliance failures

Guernsey regulator fines locally-based trust firm for compliance failures

Corporate Services
16 April 2018

‘Positive migration trend’ of finance entities cited in Guernsey

‘Positive migration trend’ of finance entities cited in Guernsey

Corporate Services
02 August 2017

Guernsey joins Jersey and IoM in scams warning

Guernsey joins Jersey and IoM in scams warning

Investments
23 January 2017

Guernsey regulator fines Louvre Fund Services and two directors

Guernsey regulator fines Louvre Fund Services and two directors

20 September 2016

Guernsey unveils consultation on new consumer credit regs

Guernsey unveils consultation on new consumer credit regs

Regulation
30 August 2016

Guernsey authorities order wind-up of Providence Global

Guernsey authorities order wind-up of Providence Global

Investments
23 August 2016

Guernsey’s funds industry up 3.7% to £227.6bn in ’15

Guernsey’s funds industry up 3.7% to £227.6bn in ’15

Investments
22 March 2016

Guernsey to consider increasing penalties for finance crimes

Guernsey to consider increasing penalties for finance crimes

Regulation
22 January 2016