Latest News News RSS New address for the Guernsey Financial Services Commiss… General 6th May 2025 Updates to the AML/CFT/CPF Handbook Financial Crime 2nd May 2025 Online Applications and Authorisation Portal goes live … General 28th April 2025 The Guernsey Financial Services Commission and Banque d… General 23rd April 2025 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 Sanctions Notices News RSS Sanctions Notice - Russia Sanctions 1st May 2025 Sanctions Notice - Syria Sanctions 28th April 2025 Sanctions Notice - Syria Sanctions 25th April 2025 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 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.
