Useful Links
Clients and other readers may find the following websites of interest. The inclusion of these links on our website is purely intended to assist our clients to navigate to other sites and in no way implies approval by either party.
- Association of Guernsey Banks
- Basel Committee on Banking Supervision
- Financial Action Task Force (FATF)
- Gibraltar Financial Services Commission
- Guernsey Finance
- Guernsey Financial Services Commission
- International Monetary Fund Country Information
- International Organization of Securities Commissions
- Isle of Man Financial Supervision Commission
- Isle of Man Government - Insurance and Pensions Authority
- Jersey Financial Services Commission
- Offshore Group of Banking Supervisors
- States of Guernsey
- States of Jersey
- UK Joint Money Laundering Steering Group
- UK Financial Services Authority
- US Treasury - Office of Foreign Assets Control (OFAC)
- VisitGuernsey