Latest News News RSS The Commission announces streamlined private fund regim… Investment 19th May 2025 Amendments to the Financial Crime Returns Rules Financial Crime 15th May 2025 Commission granted leave to appeal Enforcement 13th May 2025 New address for the Guernsey Financial Services Commiss… General 6th May 2025 Updates to the AML/CFT/CPF Handbook Financial Crime 2nd May 2025 Online Applications and Authorisation Portal goes live … General 28th April 2025 The Guernsey Financial Services Commission and Banque d… General 23rd April 2025 2025 Industry Conference: Looking ahead – enhancing the… General 16th April 2025 New address for the Guernsey Financial Services Commiss… General 14th April 2025 Sanctions Notices News RSS Sanctions Notice - Global Human Rights Sanctions 20th May 2025 Sanctions Notice - Russia Sanctions 20th May 2025 Sanctions Notice - Russia Sanctions 20th May 2025 Sanctions Notice - Russia Sanctions 12th May 2025 Sanctions Notice - Russia Sanctions 12th May 2025 Sanctions Notice - Russia Sanctions 1st May 2025 Sanctions Notice - Syria Sanctions 28th April 2025 Sanctions Notice - Syria Sanctions 25th April 2025 Sanctions Notice - Global Anti-Corruption Sanctions 14th April 2025 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.
