Latest News News RSS L & A Finance Limited Consumers 11th April 2024 National Risk Assessment for Legal Persons and Legal Ar… Financial Crime 11th April 2024 Thematic Review of Governance, Risk and Compliance Cont… Financial Crime 4th April 2024 Feedback Paper following consultation on the Disclosure… Insurance 3rd April 2024 Consultation Paper on Unclaimed Money under the Protect… General 28th March 2024 Industry Briefing on the National Risk Assessment on Le… Financial Crime 28th March 2024 Skilled Persons Event General 21st March 2024 Updates to the AML/CFT/CPF Handbook Financial Crime 13th March 2024 Updates to the AML/CFT/CPF Handbook Financial Crime 7th March 2024 Sanctions Notices News RSS Sanctions Notice - Iran Sanctions 18th April 2024 Sanctions Notice - Guidance and Standard Forms Sanctions 17th April 2024 Sanctions Notice - North Korea Sanctions 16th April 2024 Sanctions Notice - Terrorism Financing Sanctions 28th March 2024 Sanctions Notice - Cyber Sanctions 25th March 2024 Sanctions Notice - North Korea Sanctions 12th March 2024 Sanctions Notice - Change to Sanctions Legislation Sanctions 8th March 2024 Sanctions Notice - Russia Sanctions 29th February 2024 Sanctions Notice - Global Human Rights Sanctions 26th February 2024 More News Public StatementsProhibitionsWarnings Handbook on Countering Financial Crime (AML/CFT/CPF)View Handbook Industry Sectors Banking Insurance Lending, Credit and Finance Investment Fiduciary Prescribed Business Pensions Authorisations and Innovation Assesses, reviews and makes decisions in respect of new business applications. Sustainable Finance The Commission has developed a Sustainable Finance Approach to demonstrate its commitment to develop sustainable finance. Financial Crime The Bailiwick of Guernsey is committed to preventing the abuse of its financial services sector. Enforcement Fair, proportionate, consistent and responsive.