Latest News News RSS Consultation on Disclosure Rules for Insurance Intermed… Insurance 8th December 2023 Distribution of Annual Fee Invoices General 4th December 2023 Explanatory Note - Surrender of the Authorisation or Re… Investment 30th November 2023 Commission Fees for 2024 General 22nd November 2023 Third Quarter 2023 Investment Statistics General 20th November 2023 AML/CFT Handbook – Appendices C and I Updates Financial Crime 6th November 2023 New Commissioner appointed General 1st November 2023 Judgment from the Royal Court General 31st October 2023 Spoof emails General 26th October 2023 Sanctions Notices News RSS Sanctions Notice - Cybercrime Sanctions 7th December 2023 Sanctions Notice - Russia Sanctions 6th December 2023 Sanctions Notice - Belarus Sanctions 6th December 2023 Sanctions Notice - Libya Sanctions 1st December 2023 Sanctions Notice - Russia Sanctions 1st December 2023 Sanctions Notice - Iran (Nuclear Proliferation) Sanctions 27th November 2023 Sanctions Notice - ISIL (Da'esh) and Al-Qaida Sanctions 16th November 2023 Sanctions Notice - Counter-Terrorism (International) Sanctions 14th November 2023 Sanctions Notice - Russia Sanctions 9th November 2023 More News Public StatementsProhibitionsWarnings Handbook on Countering Financial Crime and Terrorist FinancingView 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.
