Latest News News RSS Phishing attempt General 7th October 2025 MONEYVAL Presentations - September 2025 Financial Crime 6th October 2025 Judgment in the Court of Appeal Enforcement 6th October 2025 Updated Enforcement Explanatory Notes Enforcement 25th September 2025 Thematic Review of Conflicts of Interest General 22nd September 2025 Second Quarter 2025 Investment Statistics General 22nd September 2025 Guernsey Financial Services Commission Launches Digital… General 11th September 2025 Commission consults on fees for 2026 Consultations 8th September 2025 AML/CFT Handbook - Appendix C Update Financial Crime 4th September 2025 Sanctions Notices News RSS Sanctions Notice - International Counter-Terrorism Sanctions 3rd October 2025 Sanctions Notice - Iran (Nuclear) Sanctions 3rd October 2025 Sanctions Notice - Iran Sanctions 1st October 2025 Sanctions Notice - Iran Sanctions 30th September 2025 Sanctions Notice - Iran Sanctions 29th September 2025 Sanctions Notice - Domestic Counter-Terrorism Sanctions 25th September 2025 Sanctions Notice - Russia Sanctions 23rd September 2025 Sanctions Notice - Russia Sanctions 22nd September 2025 Sanctions Notice - Russia Sanctions 19th September 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.
