Latest News News RSS Motor Finance Public Survey General 6th November 2025 Launch of Financial Literacy Resources General 4th November 2025 AML/CFT/CPF Handbook - Appendix I Update Financial Crime 28th October 2025 Larem Trustees Limited Warnings 27th October 2025 Opening up of the Family PIF Investment 15th October 2025 2025 Financial Crime Risk Return Reminder Financial Crime 15th October 2025 Commission Restructuring in 2026 General 10th October 2025 Commission launches Innovation Sandbox with Concierge S… General 9th October 2025 Digital Forum to Host Roundtable on Digital Asset Custo… General 8th October 2025 Sanctions Notices News RSS Sanctions Notice - Domestic Counter-Terrorism Sanctions 6th November 2025 Sanctions Notice - Iran Sanctions 3rd November 2025 Sanctions Notice - Iran Sanctions 30th October 2025 Sanctions Notice - Russia Sanctions 24th October 2025 Sanctions Notice - ISIL (Da'esh) and Al-Qaida Sanctions 23rd October 2025 Sanctions Notice - Global Irregular Migration Sanctions 22nd October 2025 Sanctions Notice - Haiti Sanctions 20th October 2025 Sanctions Notice - Russia - General Licence Sanctions 20th October 2025 Sanctions Notice - ISIL (Da'esh) and Al-Qaida Sanctions 17th October 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.
