Latest News News RSS 2025 Industry Conference: Looking ahead – enhancing the… General 16th April 2025 New address for the Guernsey Financial Services Commiss… General 14th April 2025 Talk aims to improve the financial literacy of Guernsey… General 28th March 2025 Fourth Quarter 2024 Investment Statistics General 5th March 2025 Updates to the AML/CFT/CPF Handbook Financial Crime 3rd March 2025 Introduction to the finance sector for prospective depu… General 20th February 2025 Thematic Review - Client Money in the Investment and Fi… General 13th February 2025 Developing Technology and Helping Facilitate Prosperity… General 11th February 2025 Commission welcomes Guernsey’s positive MONEYVAL report… General 10th February 2025 Sanctions Notices News RSS Sanctions Notice - Global Anti-Corruption Sanctions 14th April 2025 Sanctions Notice - Iran Sanctions 14th April 2025 Sanctions Notice - Russia Sanctions 14th April 2025 Sanctions Notice - Global Human Rights Sanctions 10th April 2025 Sanctions Notice - Director Disqualification Sanctions 10th April 2025 Sanctions Notice - Global Anti-Corruption Sanctions 2nd April 2025 Sanctions Notice - Russia Sanctions 27th March 2025 Sanctions Notice - Global Human Rights Sanctions 27th March 2025 Sanctions Notice - Global Human Rights Sanctions 25th March 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.
