Guernsey Financial Services Commission
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Guernsey Financial Services Commission
The Guernsey Financial Services Commission is the regulatory body for the finance sector in the Bailiwick of Guernsey. It supervises and regulates over 2,000 licensees from within the banking, fiduciary, investment and insurance sectors in accordance with standards set by international bodies such as the Basel Committee for Banking Supervisors, the International Association of Insurance Supervisors, the International Organisation of Securities Commissions and the Financial Action Task Force on Money Laundering. The Commission uses a risk based approach to the supervision of licensees which is underpinned by a system known as PRISM. See also * List of banks in Guernsey * List of financial regulatory authorities by jurisdiction In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set ... Re ...
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Guernsey
Guernsey ( ; Guernésiais: ''Guernési''; ) is the second-largest island in the Channel Islands, located west of the Cotentin Peninsula, Normandy. It is the largest island in the Bailiwick of Guernsey, which includes five other inhabited islands – Alderney, Herm, Jethou, Lihou and Sark – and many small islets and rocks. The bailiwick has a population of 63,950, the vast majority of whom live on Guernsey, and the island has a land area of . Guernsey was part of the Duchy of Normandy until 1204, when the Channel Islands remained loyal to the English crown, splitting from mainland Normandy. In 1290, the Channel Islands were divided administratively and Guernsey became part of the Bailiwick of Guernsey. During the World War II, Second World War, Guernsey was invaded and occupied by Nazi Germany. After five years of occupation, the island was liberated on 9 May 1945, that date being celebrated annually as Liberation Day. Guernsey is administered as part of the Bailiwick of Gu ...
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Bailiwick
A bailiwick () is usually the area of jurisdiction of a bailiff, and once also applied to territories in which a privately appointed bailiff exercised the sheriff's functions under a royal or imperial writ. In English, the original French combined with , the Anglo-Saxon suffix (meaning a village) to produce a term meaning literally 'bailiff's village'—the original geographic scope of a bailiwick. In the 19th century, it was absorbed into American English as a metaphor for a sphere of knowledge or activity. The term can also be used colloquially to mean 'one's area of expertise.' The term survives in administrative usage in the British Crown Dependencies of the Channel Islands, which are grouped for administrative purposes into two bailiwicksthe Bailiwick of Jersey (comprising the island of Jersey and uninhabited islets such as the Minquiers and Écréhous) and the Bailiwick of Guernsey (comprising the islands of Guernsey, Sark, Alderney, Brecqhou, Herm, Jethou and L ...
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List Of Banks In Guernsey
List of banks registered on the island of Guernsey, based on list of licensed banking institutions from the Guernsey Financial Services Commission * ABN Amro (Guernsey) Limited * Bank J. Safra Sarasin Limited, Guernsey Branch * Bank Julius Baer & Co. Ltd, Guernsey Branch * Bank of Cyprus (Channel Islands) * Banque cantonale vaudoise, Guernsey Branch * Barclays Bank PLC, Guernsey Branch * Barclays Private Clients International Limited, Guernsey Branch * BNP Paribas (Suisse) SA, Guernsey Branch * BNP Paribas Securities Services Custody Bank Limited, Guernsey Branch * Butterfield Bank (Guernsey) Limited * Credit Suisse (Channel Islands) Limited * Credit Suisse A.G., Guernsey Branch * Deutsche Bank International Limited – Guernsey Branch * EFG Private Bank (Channel Islands) Limited * HSBC Bank Plc, Guernsey Branch * HSBC Private Bank (C.I.) Limited * HSBC Private Bank (Suisse) S.A., Guernsey Branch * Investec Bank (Channel Islands) Limited * Kleinwort Benson (Channel Islands) Limite ...
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List Of Financial Regulatory Authorities By Jurisdiction
In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services. Financial intelligence units and policy banks are not listed, unless they also have a financial supervisory mandate. List of current authorities Authorities by sovereign states Others authorities by sovereign states and dependencies Extinct financial regulatory authorities Only those former authorities with a dedicated Wikipedia article are listed here. * Belgian Banking Commission (1935–2011) * (SBIF, 1925–2019), (SAFP, 1980–2008) and (SVS, 1980–2018) * China Banking Regulatory Commission (2003–2018), China Insurance Regulatory Commission (2003–2018), China Banking and Insurance Regulatory Commission (2018–2023), and Financial Stability and Development Committee ...
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Financial Regulatory Authorities
Finance refers to monetary resources and to the study and discipline of money, currency, assets and liabilities. As a subject of study, is a field of Business Administration wich study the planning, organizing, leading, and controlling of an organization's resources to achieve its goals. Based on the scope of financial activities in financial systems, the discipline can be divided into personal, corporate, and public finance. In these financial systems, assets are bought, sold, or traded as financial instruments, such as currencies, loans, bonds, shares, stocks, options, futures, etc. Assets can also be banked, invested, and insured to maximize value and minimize loss. In practice, risks are always present in any financial action and entities. Due to its wide scope, a broad range of subfields exists within finance. Asset-, money-, risk- and investment management aim to maximize value and minimize volatility. Financial analysis assesses the viability, stability, and pro ...
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Economy Of Guernsey
Guernsey ( ; Guernésiais: ''Guernési''; ) is the second-largest island in the Channel Islands, located west of the Cotentin Peninsula, Normandy. It is the largest island in the Bailiwick of Guernsey, which includes five other inhabited islands – Alderney, Herm, Jethou, Lihou and Sark – and many small islets and rocks. The bailiwick has a population of 63,950, the vast majority of whom live on Guernsey, and the island has a land area of . Guernsey was part of the Duchy of Normandy until 1204, when the Channel Islands remained loyal to the English crown, splitting from mainland Normandy. In 1290, the Channel Islands were divided administratively and Guernsey became part of the Bailiwick of Guernsey. During the World War II, Second World War, Guernsey was invaded and occupied by Nazi Germany. After five years of occupation, the island was liberated on 9 May 1945, that date being celebrated annually as Liberation Day. Guernsey is administered as part of the Bailiwick of Gu ...
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