Гернси

Финансовая деятельность и финансовые рынки

Основные нормативно-правовые акты, входящие в СПС WBL

• Companies (Guernsey) Law, 2008. Part XVI. Audit.
• Company Securities (Insider Dealing) (Bailiwick of Guernsey) Law, 1996
• Financial Services Commission (Bailiwick of Guernsey) Law, 1987. Establishment and Functions of the Commission.
• Banking Supervision (Bailiwick of Guernsey) Law, 1994
• Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999
• Financial Services Commission (Bailiwick of Guernsey) Law, 1987.
• Insurance Business (Bailiwick of Guernsey) Law, 2002
• Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002
• Money Laundering (Disclosure of Information) (Alderney) Law, 1998
• Money Laundering (Disclosure of Information) (Guernsey) Law, 1995
• Money Laundering (Disclosure of Information) (Sark) Law, 2001
• Protection of Investors (Bailiwick of Guernsey) Law, 1987
• Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2000
• Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) Law, 2008
• Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) (Fees) Regulations, 2008
• Terrorism and Crime (Bailiwick of Guernsey) Law, 2002
• Trusts (Guernsey) Law, 2007
• Banking Supervision (Bailiwick of Guernsey) Regulations, 1994
• Financial Services Commission (Fees) Regulations, 2009
• Insurance Business (Annual Return) Regulations, 2008
• Insurance Business (Approved Assets) Regulations, 2008
• Insurance Business (Asset and Liability Valuation) Regulations, 2008
• Insurance Business (Duties of General Representatives) Regulations, 2008
• Insurance Business (Licensing) Regulations, 2002
• Insurance Managers and Insurance Intermediaries (Annual Return) Regulations, 2008
• Insurance Managers and Insurance Intermediaries (Approved Assets) Regulations, 2008
• Insurance Managers and Insurance Intermediaries (Client Monies) Regulations, 2008
• Insurance Managers and Insurance Intermediaries (Licensing) Regulations, 2002
• Investor Protection (Designated Countries and Territories) (Republic of Ireland) Regulations, 1992
• Investor Protection (Designated Countries and Territories) Regulations, 1989
• Protection of Investors (Market Abuse) (Bailiwick of Guernsey) Regulations, 2008
• Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) (Fees) Regulations, 2009
• Uncertificated Securities (Guernsey) Regulations, 2009
• Companies (Recognition of Auditors) Ordinance, 2010
• Crimea and Sevastopol (Restrictive Measures) (Guernsey) Ordinance, 2014
• Financial Services Commission (Site Visits) (Bailiwick of Guernsey) Ordinance, 2008
• Guernsey Financial Services Commission (Transfer of Functions) (Fees) (Bailiwick of Guernsey) Ordinance, 2015
• Long-term Care Insurance (Guernsey) (Rates) Ordinance, 2009
• Protected Cell Companies Ordinance, 1997
• Protection of Investors (Administration and Intervention) (Bailiwick of Guernsey) Ordinance, 2008
• Protection of Investors (Limitation of Liability) (Bailiwick of Guernsey) Ordinance, 2014
• Transfer of Funds (Alderney) Ordinance, 2007
• Transfer of Funds (Guernsey) Ordinance, 2007
• Transfer of Funds (Sark) Ordinance, 2007
• Banking Supervision (Accounts) Rules, 1994
• Code of Practice – Trust Service Providers
• Code of Practice for Banks
• Collective Investment Schemes (Class A) Rules 2002
• Collective Investment Schemes (Class B) Rules 1990
• Collective Investment Schemes (Compensation of Investors) Rules, 1988
• Collective Investment Schemes (Designated Persons) Rules, 1988
• Collective Investment Schemes (Qualifying Professional Investor Funds) (Class Q) Rules, 1998
• Investment Exchange (Notification) Rules, 1998
• Licensees (Conduct of Business and Notification) (Non-Guernsey Schemes) Rules, 1994
• Licensees (Financial Resources, Notification, Conduct of Business and Compliance) Rules, 1998
• Registered Collective Investment Schemes Rules 2015