Latest News News RSS Investec Bank (Channel Islands) Limited Warnings 26th June 2024 CST-Efinancien Warnings 25th June 2024 First Quarter 2024 Investment Statistics General 24th June 2024 Commission publishes 2023 Annual Report General 6th June 2024 2024 Financial Crime Risk - Intermediary Annual Return … Financial Crime 29th May 2024 Commission becomes signatory to IOSCO Enhanced Multilat… Investment 28th May 2024 AI Global Investments (UK) PCC Limited Warnings 22nd May 2024 Policy Statement – Approach to Fund Tokenisation General 14th May 2024 Save the date for Finovation: The Guernsey Edge confere… General 8th May 2024 Sanctions Notices News RSS Sanctions Notice - Russia Sanctions 26th June 2024 Sanctions Notice - Central Africa Sanctions 13th June 2024 Sanctions Notice - Russia Sanctions 13th June 2024 Sanctions Notice - Russia Sanctions 13th June 2024 Sanctions Notice - Russia Sanctions 12th June 2024 Sanctions Notice - Myanmar Sanctions 10th June 2024 Sanctions Notice - Russia Sanctions 3rd June 2024 Sanctions Notice - Somalia Sanctions 30th May 2024 Sanctions Notice - Russia Sanctions 30th May 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.