Latest News News RSS Commission elects new Vice-Chairman General 6th February 2023 Publication of a Notice of the fact of a Prohibition Or… General 3rd February 2023 Lending, Credit & Finance General 19th January 2023 Risk Warning Regarding Cloned Website and Spoof Emails … General 13th January 2023 GFG Limited (in voluntary liquidation) General 11th January 2023 Distribution of 2023 annual fee invoices to licensees a… General 4th January 2023 Crescendo Advisors International Limited, Mr Hamish Jeb… General 30th December 2022 Guernsey Financial Services Commission at COP15 to disc… Investment 19th December 2022 Third Quarter 2022 Investment Statistics General 19th December 2022 Sanctions Notices News RSS Sanctions Notice - Myanmar Sanctions 1st February 2023 Sanctions Notice - ISIL (DA'ESH) and AL-QAIDA Sanctions 1st February 2023 Sanctions Notice - Iran (Human Rights) Sanctions 24th January 2023 Sanctions Notice - ISIL (DA'ESH) and AL-QAIDA Sanctions 18th January 2023 Sanctions Notice - Iran (Human Rights) Sanctions 16th January 2023 Sanctions Notice - Haiti Sanctions 4th January 2023 Sanctions Notice - Russia (further restrictions) Sanctions 19th December 2022 Sanctions Notice - Russia Sanctions 14th December 2022 Sanctions Notice - Iran (Human Rights) Sanctions 9th December 2022 More News Public StatementsProhibitionsWarnings @TheGFSC - 20th January 2023 We are recruiting for Analysts within the Financial Crime Division. For more information check our website –… https://t.co/sxFbN9y6cm Reply Retweet Like Industry Sectors Banking Insurance Lending, Credit and Finance 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.
