Latest News News RSS New Discretionary Financial Penalties - Update General 21st July 2021 Commission consults on Fees for 2022 General 16th July 2021 Thematic Review on Reporting Suspicion Financial Crime 15th July 2021 Financial Crime Risk Return 2021 Financial Crime 8th July 2021 Updated Guernsey Green Fund Rules Authorisations 6th July 2021 Updates to the Handbook on Countering Financial Crime a… Insurance 5th July 2021 Removal of restriction on the use of Incorporated Cell … Investment 5th July 2021 New Commissioner Appointed General 15th June 2021 March Quarter 2021 Investment Statistics General 14th June 2021 Sanctions Notices News RSS Sanctions Notice - Global Anti-Corruption Sanctions 28th July 2021 Sanctions Notice - Isil (Da'esh) and Al-Qaida Sanctions 23rd July 2021 Sanctions Notice - Myanmar Sanctions 23rd July 2021 Sanctions Notice - Republic of Belarus Sanctions 22nd July 2021 Sanctions Notice - Republic of Belarus Sanctions 22nd June 2021 Sanctions Notice - Myanmar Sanctions 18th May 2021 Sanctions Notice - Libya Sanctions 13th May 2021 Sanctions Notice - Myanmar Sanctions 30th April 2021 Sanctions Notice - Global Anti-Corruption Sanctions Sanctions 29th April 2021 More News COVID-19Public StatementsProhibitionsWarnings @TheGFSC - 9th June 2021 The GFSC is looking to recruit an Analyst within its Investment, Fiduciary and Pension Division. Please see our web… https://t.co/cjhoCslqUA Reply Retweet Like Industry Sectors Banking Insurance Investment Fiduciary Prescribed Business Non-Regulated Financial Services Businesses Pensions Authorisations and Innovation Assesses, reviews and makes decisions in respect of new business applications. Green The Commission is keen to offer support and help innovative financial service businesses. Financial Crime The Bailiwick of Guernsey is committed to preventing the abuse of its financial services sector. Enforcement Fair, proportionate, consistent and responsive.
