Latest News News RSS Possible Phishing Attempt General 30th October 2024 Discussion paper on the future of sustainability report… General 30th October 2024 Zedra Trust Company (Guernsey) Limited and Mr Colin And… Public Statements 14th October 2024 Approach to Risk Based Supervision – a refresher General 14th October 2024 Phishing Attempt General 9th October 2024 2024 Financial Crime Risk Return Reminder Financial Crime 7th October 2024 Finovation: The Guernsey Edge General 3rd October 2024 Guernsey hosts IOSCO’s European Regional Committee Investment 18th September 2024 Consultation Paper on proposed new Regulated Investment… General 17th September 2024 Sanctions Notices News RSS Sanctions Notice - Myanmar Sanctions 29th October 2024 Sanctions Notice - Russia Sanctions 28th October 2024 Sanctions Notice - Russia Sanctions 17th October 2024 Sanctions Notice - Russia Sanctions 17th October 2024 Sanctions Notice - Russia Sanctions 17th October 2024 Sanctions Notice - Global Human Rights Sanctions 15th October 2024 Sanctions Notice - Iran Sanctions 14th October 2024 Sanctions Notice - Russia Sanctions 11th October 2024 Sanctions Notice - Chemical Weapons Sanctions 8th October 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.
