Latest News News RSS Senior Decision Makers panel appointments General 7th July 2025 FortuixAgent Warnings 7th July 2025 Sector Specific MONEYVAL Presentations Financial Crime 4th July 2025 Updates to the AML/CFT/CPF Handbook Financial Crime 4th July 2025 Commission supports IOSCO's initiative to combat o… General 27th June 2025 Channel Island Finance Limited, Scott Greaves Carré and… Enforcement 26th June 2025 Feedback Paper following consultation on Equity Release… General 25th June 2025 Commission uses technology to create annual report podc… General 18th June 2025 Aston (Guernsey) Limited Banking 12th June 2025 Sanctions Notices News RSS Sanctions Notice - Haiti (UN Resolution 2653) Sanctions 17th July 2025 Sanctions Notice - Chemical Weapons Sanctions 8th July 2025 Sanctions Notice - Russia Sanctions 2nd July 2025 Sanctions Notice - ISIL (Da'esh) and Al-Qaida Sanctions 27th June 2025 Sanctions Notice - Russia Sanctions 27th June 2025 Sanctions Notice - ISIL (Da’esh) and Al Qaida - Additio… Sanctions 20th June 2025 Sanctions Notice - Global Anti-Corruption Sanctions 20th June 2025 Sanctions Notice - Russia Sanctions 17th June 2025 Sanctions Notice - Russia Sanctions 17th June 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.
