Further to the news item posted on the Commission's website on 10 April, the Policy Council has made the ...

The Commission has noted that the Criminal Justice (Proceeds of Crime) (Financial ...

On 25 March 2013 the Policy Council signed the following amendment regulations:...

On 4 March the Commission issued:...

In advance of most of the changes to the AML/CFT framework referred to in our media release of 12 November ...

As part of its continuing commitment to ensuring that supervisory standards are up to date and appropriate, the Commission is preparing revisions to the regulations and rules governing anti-money laundering (AML) standards for financial services...

On 30 October the Commission issued:...

The Guernsey Financial Services Commission (“Commission”) invites comments on this consultation paper....

The Commission would remind all companies which hold a licence from the Commission......

The Commission has today published AML/CFT feedback...

The Commission has written to the managing directors of all financial services businesses today, seeking comments on proposed changes to the Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of Guernsey) Regulations, 2007 (th...

The States of Guernsey has adopted new sanction measures against Iran. ...

On 12 March the Commission issued:...

​In order to protect the international financial system from money laundering and ...

The Commission has made a number of changes to the Handbook for Financial ...

​Guernsey adopts new Terrorist Asset-Freezing Law. ...

China’s banking authority, the China Banking Regulatory Commission, and the ...

The Commission has issued Instruction (Number 15) for Financial Services Businesses and Instruction (Number 13) for Prescribed Businesses......

The Commission has issued Instruction (Number 14) for Financial Services Businesses and Instruction (Number 12) for Prescribed Businesses in relation to Iran......

Please note that invoices for 2012 annual fees will be issued in December 2011 and...

The States Legislation Select Committee has made the Belarus (Freezing of ...

HM Procureur has issued guidance on prosecution for tipping off...

The States Legislation Select Committee has amended the Libya (Restrictive ...

The restrictive measures in place against certain persons, entities and bodies in view of the situation in Libya have been modified...

The States of Guernsey has adopted further restrictive measures against certain ...

The Commission has written today to all financial services businesses and ...

The States of Guernsey has implemented certain specific restrictive measures ...

Consultation paper on fee rate proposal 2012...

The Commission has issued Instruction (Number 13) for Financial Services Businesses and Instruction (Number 11) for Prescribed Businesses...

Appendix C of the Handbook for Financial Services Businesses on Countering ...

Appendix C of the Handbook for Legal Professionals, Accountants and Estate ...

The EU has issued Council Regulation (EU) No. 588/2011...

The Commission has made a number of changes to the AML/CFT Handbooks for FSBs and for Prescribed Businesses ...

The Financial Investigation Unit (FIU) has written to Money Laundering Reporting Officers inviting them to attend a briefing...

The States of Guernsey has adopted restrictive measures against certain persons, entities and bodies in view of the situation in Syria...

FIVE new Deputy Directors have been appointed at the Guernsey Financial Services Commission. They will fill four vacant positions besides one newly created. ...

The Commission has placed a revised draft of the Finance Sector Code of Corporate Governance...

The Commission has issued Instruction (Number 12) for Financial Services Businesses and Instruction (Number 10) for Prescribed Businesses....

The EU has revised its sanctions list in relation to Belarus...

The States of Guernsey has adopted restrictive measures against certain persons and entities in view of the situation in Egypt...

Link to The Libya (Restrictive Measures) (Guernsey) (Amendment) Ordinance, 2011...

Prescribed businesses should be alert to the potential for the increased movement of assets related to events in Bahrain, Egypt, Libya, Tunisia and Yemen and, potentially, other jurisdictions subject to significant unrest. ...

Financial services businesses should be alert to the potential for the increased movement of assets related to events in Bahrain, Egypt, Libya, Tunisia and Yemen and, potentially, other jurisdictions subject to significant unrest....

The States of Guernsey has adopted restrictive measures against certain persons and entities in view of the situation in Libya...

The IMF has today published six reports arising from its evaluations in March and May 2010 of the Bailiwick’s financial supervision and criminal justice frameworks. ...

The Commission has issued Instruction (Number 11) for Financial Services Businesses and Instruction (Number 9) for Prescribed Businesses....

The States of Guernsey has adopted new sanction measures against Iran....

An amendment to Schedule 2 to the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 which relates to the business of auditors...

From today all firms (including sole practitioners) providing accountancy, insolvency, auditing and tax advice services by way of business in the Bailiwick ...

On 21 June the Commission informed all financial services businesses and prescribed businesses that two new Regulations had been signed by the Policy Council...

Financial services businesses are advised that Greece continues to be included on the list of jurisdictions which the Financial Action Task Force considers to have strategic AML/CFT deficiencies ...

The Commission has made two changes to the Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing ...

In November 2009 the Commission issued a further series of requirements....

Recent changes to Handbook...

Links to changes made to Handbook for Prescribed Businesses...

Links to amended regulations...

Feedback and Typologies on Suspicious Transaction Reports (Document)...

Link to The Terrorism & Crime (Bailiwick of Guernsey) (Amendment) Regulations, 2010...

Link to The Disclosure (Bailiwick of Guernsey) (Amendment) Regulations, 2010...

In November 2009 the Commission issued a further series of requirements...

Amendment Regulations signed by the Policy Council...

Proposed changes to its AML/CFT legislation...

Link to Consultation on changes to the criminal justice legislation...

​The Commission has written to the managing directors of all Financial Services Businesses today, seeking comments on the proposed changes to Schedules...

Links to Changes to the Handbook for Financial Services Businesses and Prescribed Businesses...

Link to instructions for financial services businesses and prescribed businesses...

The Policy Council have signed the Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of Guernsey) (Amendment) Regulations, 2009...

The Policy Council have signed the Criminal Justice (Proceeds of Crime) (Legal Professionals, Accountants and Estate Agents) (Bailiwick of Guernsey) (Amendment) Regulations, 2009...

Link to Business from Sensitive Sources Notice 9 for financial services businesses and Notice 4 for prescribed businesses...

Link to Business from Sensitive Sources Notice 8 for financial services businesses and Notice 3 for prescribed businesses...

The Commission has written to the managing partners of firms of lawyers and accountants and the managing directors of estate agents today, seeking comments on tracked changes to Regulations and a Handbook...

Link to Business from Sensitive Sources Notice 7 for financial services businesses and Notice 2 for prescribed businesses...

Press Release 13 January 2009 - IMF Assessment...