For licensed firms in the Bailiwick of Guernsey

Regulations that apply to your firm.
In one place. Indexed.

Financial services compliance requirements in the Bailiwick can be complex, multi-faceted and spread across multiple rules and regulations.

The Financial Services Register simplifies this by allowing you to select the legislation and regulation with which you are required to comply, creating a single repository of cross-referenced rules, guidance notes, definitions and statutory provisions.

GFSC Compliance Register dashboard
TotalEvery entry in this document — rules, guidance, definitions, and context combined. The full scope of what applies to your firm.
RulesThe things your firm must do. Mandatory regulatory requirements — shown in red so they're never overlooked.
GuidanceThe regulator's steer on how to meet a rule in practice. Not mandatory, but it shows what good looks like in the regulator's eyes.
DefinitionsThe precise meaning of terms used in the rules. A rule means exactly what its definitions say — getting these right matters.
ContextBackground and introductory material. Helps you understand why a rule exists, not just what it says.
Entry breakdownA proportional bar showing the mix of rules, guidance, definitions, and context — so you can see at a glance what each document is made of.
Cross-refsThe number of entries from other documents deemed to relate to entries within this document. High numbers indicate deep integration with the wider regulatory framework.
Cross-ref %The percentage of entries in this document that have at least one cross-reference to another document in the register.

↑ Hover any column to learn what it measures the FSR — identified regulatory documents, fully cross-referenced

"We strongly recommend GSY AI. Their proactive approach and strong grasp of requirements was impressive. The FSR has proved invaluable, freeing up resources and strengthening our ability to evidence compliance."

Bank Aston Limited

The product

Built so you can act on every rule
without opening another document

Each entry contains the source text, who it applies to, a priority rating, and cross-references to every related rule — everything needed to act, evidence, and audit in one row.

Full cross-references

Rules linked to parent statutes and related entries across all documents in the FSR. Following a question to its source takes seconds, not minutes.

72-theme map

A thematic map across every document — CDD, sanctions, capital, outsourcing, large exposures, cyber security, data protection, and more.

Audit-ready metadata

Every entry carries an industry function tag, priority rating, compliance status field, evidence column, and owner — ready for an auditor or board pack.

Dashboard and summary

Built-in dashboard shows counts by document, type, and priority. The summary tab gives a clean per-document breakdown for reporting.

Documented rationale

Every document included in the FSR comes with documented reasoning for its inclusion — so your selection is defensible to auditors.

Verbatim source text

Every rule, guidance note, definition and statutory provision transcribed directly from source — no paraphrasing, no interpretation.

Available for

  • Banks licensed under the Banking Supervision Law
  • Fiduciaries (Regulation of Fiduciaries Law)
  • Fund administrators and managers (POI Law)
  • Lending, credit and finance licensees (LCF Law)

Not suitable for

  • ×Firms regulated outside the Bailiwick
  • ×Businesses not regulated by the GFSC
  • ×A substitute for legal advice

Five-minute walkthrough

See the FSR in action

A short screen-share showing how the Financial Services Register is structured, how cross-references work, and how a compliance team would use it day-to-day.

Enter your details to watch the walkthrough


Investment
From £5,000

The FSR can remove ongoing manual processes and costs, quickly paying for itself. Pricing depends on the number of regulatory documents required. Includes a register configured for your firm, a handover call, and documented selection rationale.

Get in touch to start