Latest News News RSS 2024 Financial Crime Risk Return Reminder Financial Crime 7th October 2024 Finovation: The Guernsey Edge General 3rd October 2024 Guernsey hosts IOSCO’s European Regional Committee Investment 18th September 2024 Consultation Paper on proposed new Regulated Investment… General 17th September 2024 Approach to Risk-based Supervision - a refresher General 17th September 2024 Consultation Paper on Protected Cell Company (“PCC”) as… General 16th September 2024 Commission consults on fees for 2025 Consultations 11th September 2024 Full technology conference line up announced General 28th August 2024 Events for Lawyers, Accountants & Estate Agents (Pr… Financial Crime 22nd August 2024 Sanctions Notices News RSS Sanctions Notice - Chemical Weapons Sanctions 8th October 2024 Sanctions Notice - Cyber Sanctions 8th October 2024 Sanctions Notice - Belarus Sanctions 3rd October 2024 Sanctions Notice - Cyber Sanctions 2nd October 2024 Sanctions Notice - Haiti Sanctions 2nd October 2024 Sanctions Notice - North Korea Sanctions 19th September 2024 Sanctions Notice - Iran Sanctions 11th September 2024 Sanctions Notice - Russia Sanctions 11th September 2024 Sanctions Notice - Iran Sanctions 3rd September 2024 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.
