Feedback Statement regarding the Lending, Credit and Finance Consultation Paper
A consultation paper was issued in July 2017 seeking feedback on regulatory proposals for firms involved in lending, credit and finance. ...
Changes to the Prospectus Rules and Registered Fund Rules
The Guernsey Financial Services Commission has recently published the following in relation to the consultation process. EXTRACT: "The...
Engagement on Draft Protection of Investors Law and proposed definitions
DEADLINE FOR RESPONSES: 30 March 2018 The Guernsey Financial Services Commission is seeking feedback on the draft Protection of Investors...
Happy Birthday to us
What an amazing first year. Platinum Compliance would like to say a big thank you to all of our clients for making our first year of...
Merry Christmas
Thank you to all of our clients for a very successful 1st year of business in 2017. We would like to wish you all a very Merry Christmas...
Instruction No. 04/2017 for Financial Services Businesses and Prescribed Businesses
Below is an extract from the Guernsey Financial Service Commission's (the "Commission") news release. Copies of instructions can be...
We've moved!
We have moved into our new offices. Give us a call to arrange to pop by for a coffee and a discussion on how we can assist you with...
A Guide to Risk Based Supervision in Guernsey - issued by the Commission
The Commission has republished its guide to explain how the finance sector is regulated within the Bailiwick. Click here to view the...
A Guide to Financial Services Regulation - issued by the Commission
The Guernsey Financial Services Commission have published a document to assist with understanding why the regulatory regime has been...
GFSC Thematic Review - 2017
The Guernsey Financial Services Commission (the “Commission”) have released their Thematic Review following onsite visits undertaken...