FSC Handbooks

he FSC aims to provide a framework of regulation and supervision within which licensed institutions can compete and develop their businesses. Whilst maintaining high international standards, such a framework must ensure soundness and stability if it is to provide a firm basis for the confidence of depositors and investors.

Supervisory Approach for all Licenceholders

To assist existing and potential new licenceholders in understanding and meeting regulatory requirements, the Commission has produced Handbooks for:

• Banks
• Investment Businesses
• Collective Investment Schemes
• Fiduciaries
• Anti-Money Laundering
• Building Societies

Each of the above provides up to date searchable text explaining the FSC's regulatory requirements. Downloadable PDFs of the various legislation and regulations are also included.

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