Latest News News RSS Digital Forum to explore opportunities in digital finan… General 2nd February 2026 Policy Statement – Use of Artificial Intelligence General 29th January 2026 Updates to the UK Sanctions List Financial Crime 28th January 2026 Judgment in the Court of Appeal Enforcement 26th January 2026 Phishing attempt General 20th January 2026 The Commission Launches Trainee Development Programme f… General 20th January 2026 Commission reaffirms flexible approach to applications … Authorisations 12th January 2026 New Regulatory Regime for Equity Release to Launch on 1… General 16th December 2025 Thematic Review: Correspondent and intermediary relatio… Financial Crime 15th December 2025 Sanctions Notices News RSS Sanctions Notice - Iran Sanctions 3rd February 2026 Updates to the UK Sanctions List Financial Crime 28th January 2026 Sanctions Notice - Russia Sanctions 28th January 2026 Sanctions Notice - Syria Sanctions 28th January 2026 Sanctions Notice - North Korea Sanctions 28th January 2026 Sanctions Notice - Iran Sanctions 28th January 2026 Sanctions Notice - Russia Sanctions 16th January 2026 Sanctions Notice - UK Sanctions List Sanctions 8th January 2026 Sanctions Notice - Syria Sanctions 19th December 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. Digital Finance Initiative Positioning the Bailiwick of Guernsey as a trusted, agile, and forward-thinking jurisdiction for digital financial innovation. Financial Crime The Bailiwick of Guernsey is committed to preventing the abuse of its financial services sector. Enforcement Fair, proportionate, consistent and responsive.
