Latest News News RSS Advanced Notice - Changes to the Fiduciary Annual Retur… General 25th May 2023 Trevor Kelham v. Chairman of the Guernsey Financial Ser… Enforcement 23rd May 2023 Financial Crime Returns Rules, 2023 Financial Crime 19th May 2023 Mr Trevor James Kelham and Ms Sarah Jayne Sarre General 18th May 2023 (1) Ian Charles Domaille (2) Ian Geoffrey Clarke (3) Ma… General 25th April 2023 Applications under The Lending, Credit and Finance (Bai… General 13th April 2023 Fourth Quarter 2022 Investment Statistics General 29th March 2023 Consultation on Amendments to Schedule 3 to the Law reg… Financial Crime 28th March 2023 AI & Finance in Guernsey: The Power and the Implica… General 28th March 2023 Sanctions Notices News RSS Sanctions Notice - Russia Sanctions 23rd May 2023 Sanctions Notice - Russia Sanctions 19th May 2023 Sanctions Notice - Russia Sanctions 17th May 2023 Sanctions Notice - Syria Sanctions 17th May 2023 Sanctions Notice - Global Anti-Corruption Sanctions 17th May 2023 Sanctions Notice - Myanmar Sanctions 10th May 2023 Sanctions Notice - ISIL (Da'esh) and Al-Qaida Sanctions 27th April 2023 Sanctions Notice - Iran (Human Rights) Sanctions 25th April 2023 Sanctions Notice - Iran (Human Rights) Sanctions 24th April 2023 More News Public StatementsProhibitionsWarnings @TheGFSC - 24th May 2023 This weekend, all GFSC Portal accounts will be switched to Two Factor Authentication. If you do not already have th… https://t.co/igny9dfYql 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. 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.
