Latest News News RSS Thematic Review - Client Money in the Investment and Fi… General 13th February 2025 Developing Technology and Helping Facilitate Prosperity… General 11th February 2025 Commission welcomes Guernsey’s positive MONEYVAL report… General 10th February 2025 Consultation Paper - Amendments to the Financial Crime … Financial Crime 7th February 2025 Thematic Review - Insurance Reserving General 4th February 2025 Prospective deputies invited to learn more about Guerns… General 27th January 2025 Industry Conference 2025 - Save the Date General 17th January 2025 Consultation Paper on the Prospectus Rules General 6th January 2025 Ian Domaille and Margaret Hannis v Guernsey Financial S… Enforcement 20th December 2024 Sanctions Notices News RSS Sanctions Notice - Russia Sanctions 14th February 2025 Sanctions Notice - Russia Sanctions 14th February 2025 Sanctions Notice - Russia Sanctions 12th February 2025 Sanctions Notice - Cyber Sanctions 12th February 2025 Sanctions Notice - Russia Sanctions 30th January 2025 Sanctions Notice - Belarus Sanctions 27th January 2025 Sanctions Notice - Venezuela Sanctions 17th January 2025 Sanctions Notice - Russia Sanctions 15th January 2025 Sanctions Notice - Russia Sanctions 15th January 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.
