GFSC regulatory returns (Guernsey)
Banks, insurers, investment businesses, fiduciary licensees, lenders and pension scheme administrators in Guernsey send periodic returns to the Guernsey Financial Services Commission, the Bailiwick’s independent financial regulator.
What the returns cover
- Capital and liquidity for banks
- Insurance returns
- Investment business and fund administration
- Fiduciary services
- Lending, credit and finance
- Pensions
- Financial crime risk and flows
Returns are filed online through the Commission’s web portal; its sector pages give the format for each return.
Where to find them
The full list of returns, with templates, instructions and filing details, is on the GFSC’s site: GFSC: Industry sectors. Firms file through the Commission’s Online Submissions Portal, or its Online Services sign-in for some fund filings.
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