Latest News News RSS ITI Trade LTD. (in Administration Management) and Mr Al… Public Statements 23rd July 2025 Non-Sector Specific MONEYVAL Presentation Financial Crime 22nd July 2025 Commission seeks views on personal experience with moto… General 21st July 2025 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 Sanctions Notices News RSS Sanctions Notice - Global Irregular Migration Sanctions 24th July 2025 Sanctions Notice - Russia Sanctions 24th July 2025 Sanctions Notice - Russia Sanctions 24th July 2025 Sanctions Notice - Russia Sanctions 22nd July 2025 Sanctions Notice - Russia Sanctions 22nd July 2025 Sanctions Notice - Russia Sanctions 22nd July 2025 Sanctions Notice - Cyber Sanctions 21st July 2025 Sanctions Notice - Russia Sanctions 21st July 2025 Sanctions Notice - Cyber Sanctions 21st July 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.