Latest News News RSS Skilled Persons Event General 21st March 2024 Updates to the AML/CFT/CPF Handbook Financial Crime 13th March 2024 Updates to the AML/CFT/CPF Handbook Financial Crime 7th March 2024 Ms Ginette Louise Blondel Fiduciary 6th March 2024 Fourth Quarter 2023 Investment Statistics General 5th March 2024 Fides Corporate Services Limited, Mr David Charles Hous… Fiduciary 5th March 2024 Updates to the AML/CFT/CPF Handbook Financial Crime 16th February 2024 Feedback Paper following consultation on the Rules for … Insurance 15th February 2024 Mr Iskander Karam Enforcement 7th February 2024 Sanctions Notices News RSS Sanctions Notice - Cyber Sanctions 25th March 2024 Sanctions Notice - North Korea Sanctions 12th March 2024 Sanctions Notice - Change to Sanctions Legislation Sanctions 8th March 2024 Sanctions Notice - Russia Sanctions 29th February 2024 Sanctions Notice - Global Human Rights Sanctions 26th February 2024 Sanctions Notice - Russia Sanctions 13th February 2024 Sanctions Notice - Global Human Rights Sanctions 13th February 2024 Sanctions Notice - ISIL (Da'esh) and Al-Qaida Sanctions 8th February 2024 Sanctions Notice - Russia Sanctions 6th February 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.