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Understanding the Guernsey regulatory environment

Professional Development

Overview

Guernsey’s regulatory environment is constantly evolving, with the aim of protecting key stakeholders and the island’s reputation. This course will cover a range of regulation for local entities which should be understood in order to help assure compliance, whether at a local or international level.



Suitable For

Administrators and compliance professionals dealing with Guernsey entities.



2 CPD hours
2 hours
Guernsey

This course has already run and a new date has not yet been scheduled. Please contact us to register your interest.

Learning Outcomes

Having attended this course, delegates will:

  • Understand the regulatory landscape for Guernsey
  • Understand supervision by the regulator
  • Have a better awareness of the risk based approach to regulation

SESSION CONTENT

  • Understanding the GFSC and its statutory objectives
  • Laws, codes, and other rules
  • GFSC communications
  • The risk based approach
  • Understanding the GFSC’s approach to supervision