Latest News News RSS Guernsey Financial Services Commission Launches Digital… General 11th September 2025 Commission consults on fees for 2026 Consultations 8th September 2025 AML/CFT Handbook - Appendix C Update Financial Crime 4th September 2025 Guidance on Private Trust Companies General 3rd September 2025 Acting as a director of a company with an “established … General 15th August 2025 Phishing attempt General 15th August 2025 Commission signs MoU with Capital Markets Authority of … General 14th August 2025 Successful release of the online Applications and Autho… General 12th August 2025 Enhancing Biodiversity – Sustainability Reporting in th… General 30th July 2025 Sanctions Notices News RSS Sanctions Notice - Russia Sanctions 12th September 2025 Sanctions Notice - Russia Sanctions 12th September 2025 Sanctions Notice - Russia Sanctions 11th September 2025 Sanctions Notice - ISIL (Da’esh) and Al-Qaida Sanctions 4th September 2025 Sanctions Notice - Russia Sanctions 3rd September 2025 Sanctions Notice - Chemical Weapons Sanctions 28th August 2025 Sanctions Notice - Iran Sanctions 21st August 2025 Sanctions Notice - Russia Sanctions 20th August 2025 Sanctions Notice - Democratic Republic of the Congo Sanctions 15th August 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.
