For licensed firms in the Bailiwick of Guernsey

Every GFSC rule that applies to your firm.
In one place.

Compliance teams spend hours hunting through dozens of GFSC documents to answer a single question.

The Compliance Register is a fully cross-referenced workbook built for your licensee category — with everything needed to act on each rule without opening another document.

Watch the walkthrough Get in touch

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 GFSC requirements — shown in red so they're never overlooked.

GuidanceThe GFSC'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 29 GFSC documents · 9,079 entries · fully cross-referenced

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 29 documents. 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 a bank 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 GFSC rules change — so your team can keep the register current without outside help.

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

Every GFSC rule that applies to your firm.In one place.

Built so you can act on every rulewithout opening another document