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

On 12 March the Commission issued:...

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

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

Reminder Annual Fees due by 31st January 2012...

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...

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

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 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 following regulations are now available to view and will become operational with effect from 1 January 2011: The Financial Services Commission (Fees) Regulations, 2010...

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 ...

Link to Consultation Paper Fee Rate Proposals 2011...

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...