Latest News News RSS Engagement on the draft amendments to Insurance Manager… General 15th January 2021 AML/CFT Handbook - Appendix I Update General 12th January 2021 Safehaven International Limited, Mr Richard John Bach, … General 31st December 2020 Mr Peter Edward Dawson-Ball (Date of Birth: 10 March 19… General 31st December 2020 Online Services downtime General 29th December 2020 Handbook on Countering Financial Crime and Terrorist Fi… Financial Crime 23rd December 2020 Commission becomes world’s first regulator to introduce… General 15th December 2020 Private Investment Fund – Form PIF (December 2020) Investment 14th December 2020 Distribution of 2021 annual fees to Licensees and Regis… Banking 14th December 2020 Sanctions Notices News RSS Sanctions Notice - gov.gg website update Sanctions 4th January 2021 Sanctions Notice - Brexit (2) Sanctions 4th January 2021 Sanctions Notice - Brexit (1) Sanctions 4th January 2021 Sanctions Notice - Global Human Rights Sanctions 11th December 2020 Sanctions Notice - Cyber-Crime Sanctions 23rd October 2020 Sanctions Notice - Syria Sanctions Sanctions 16th October 2020 Sanctions Notice - Chemical Weapons Sanctions Sanctions 15th October 2020 Sanctions Notice - Libya Sanctions Sanctions 15th October 2020 Sanctions Notice - ISIL (Da'esh) and Al-Qaida Sanctions 12th October 2020 More News COVID-19Public StatementsProhibitionsWarnings @TheGFSC - 13th January 2021 The GFSC is looking to recruit a Senior Analyst within its Financial Crime Division - please see our website for mo… https://t.co/Ytaao5eGoN Reply Retweet Like Industry Sectors Banking Insurance Investment Fiduciary Prescribed Business Non-Regulated Financial Services Businesses Pensions Authorisations The Authorisations Unit assesses, reviews and makes decisions in respect of new business applications. Innovation 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.
