Latest News News RSS Explanatory Note - Surrender of the Authorisation or Re… General 2nd December 2024 GBG Insurance Limited (in liquidation) – update Insurance 29th November 2024 Distribution of Annual Fee Invoices and Generic Email A… General 27th November 2024 Investment Statistics Summary Third Quarter 2024 General 25th November 2024 Nicholas Walton Hofgren and the Guernsey Financial Serv… Enforcement 21st November 2024 Weighbridge Trust Limited and the Guernsey Financial Se… Enforcement 21st November 2024 AML/CFT/CPF Handbook - Appendices C & I Updates Financial Crime 19th November 2024 Possible Phishing Attempt General 30th October 2024 Discussion paper on the future of sustainability report… General 30th October 2024 Sanctions Notices News RSS Sanctions Notice - Russia Sanctions 25th November 2024 Sanctions Notice - Russia Sanctions 25th November 2024 Sanctions Notice - Global Anti-Corruption Sanctions 21st November 2024 Sanctions Notice - Russia Sanctions 19th November 2024 Sanctions Notice - Russia Sanctions 18th November 2024 Sanctions Notice - Iran Sanctions 18th November 2024 Sanctions Notice - Russia Sanctions 15th November 2024 Sanctions Notice - Sudan Sanctions 11th November 2024 Sanctions Notice - Russia Sanctions 7th November 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.
