For licensed firms in the Bailiwick of Guernsey

Every regulation that applies to your firm.
In one place.

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

The register enables 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.

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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 Identified regulatory documents · 9,079 entries · fully cross-referenced

"[ Harriet's quote - one sentence, specific and outcome-focused. ]"

Bank Aston (Guernsey) 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 register. 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.

Maintenance guide

A plain-language guide covers how to update entries when regulations change — so your team can keep the register current without outside help.

Documented rationale

Every document included in your register 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 register in action

A short screen-share showing how the 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
£5,000 starting from

Starting at £5,000. Pricing depends on the number of regulatory documents to be mapped. Includes a register configured for your firm, a handover call, and documented selection rationale.

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