Latest News News RSS Commission consults on fees for 2025 Consultations 11th September 2024 Full technology conference line up announced General 28th August 2024 Events for Lawyers, Accountants & Estate Agents (Pr… Financial Crime 22nd August 2024 Investment Statistics Summary Q2 2024 General 16th August 2024 Discussion paper on the future of sustainability report… Consultations 30th July 2024 Equiom (Guernsey) Limited Public Statements 26th July 2024 New Chairman and Vice-Chairman for the Commission General 22nd July 2024 Updates to the AML/CFT/CPF Handbook Financial Crime 19th July 2024 Events for Lawyers, Accountants & Estate Agents (Pr… Financial Crime 11th July 2024 Sanctions Notices News RSS Sanctions Notice - Iran Sanctions 11th September 2024 Sanctions Notice - Russia Sanctions 11th September 2024 Sanctions Notice - Iran Sanctions 3rd September 2024 Sanctions Notice - International Counter-Terrorism Sanctions 29th August 2024 Sanctions Notice - ISIL (Da'esh) and Al-Qaida Sanctions 27th August 2024 Sanctions Notice - Belarus Sanctions 9th August 2024 Sanctions Notice - Yemen Sanctions 1st August 2024 Sanctions Notice - Russia Sanctions 25th July 2024 Sanctions Notice - Russia Sanctions 2nd July 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.
