Risk-Based Supervision in Guernsey: What TCSPs Must Evidence in 2026

This webinar will focus on Guernsey’s approach to risk-based supervision in 2026, with particular emphasis on the evidence trust and corporate service providers must present to regulators. The session will outline the supervisory methodology of the Guernsey Financial Services Commission, including its expectations around governance, risk assessments, and internal control frameworks. Delegates will learn how to demonstrate that policies and procedures are proportionate, consistently applied, and effectively monitored. Practical guidance will be provided on documenting decision-making, evidencing staff training, and aligning customer risk ratings with actual monitoring activity. The webinar will also explore supervisory feedback and thematic reviews, highlighting common gaps and best practice responses. By the end of the session, participants will be equipped to evidence a strong compliance culture, manage regulatory scrutiny with confidence, and proactively address risks before they escalate. This webinar will be essential for TCSP compliance and management teams.

This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker. 

Delegates places are interchangeable with colleagues from the same organisation.

Content

• Understanding the GFSC’s risk-based supervisory methodology

• Evidence required for governance, risk assessments, and controls

• Practical guidance on documenting decision-making and monitoring

• Common gaps identified in supervisory reviews

• Best practice approaches for building a defensible compliance culture

Presenter

TBC .

Bio to follow.