Latest News News RSS 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 Zedra Trust Company (Guernsey) Limited and Mr Colin And… Public Statements 14th October 2024 Approach to Risk Based Supervision – a refresher General 14th October 2024 Phishing Attempt General 9th October 2024 2024 Financial Crime Risk Return Reminder Financial Crime 7th October 2024 Sanctions Notices News RSS 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 Sanctions Notice - Chemical Weapons Sanctions 7th November 2024 Sanctions Notice - Libya 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.
