Latest News News RSS Opening up of the Family PIF Investment 15th October 2025 2025 Financial Crime Risk Return Reminder Financial Crime 15th October 2025 Commission Restructuring in 2026 General 10th October 2025 Commission launches Innovation Sandbox with Concierge S… General 9th October 2025 Digital Forum to Host Roundtable on Digital Asset Custo… General 8th October 2025 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 Sanctions Notices News RSS Sanctions Notice - ISIL (Da'esh) and Al-Qaida Sanctions 17th October 2025 Sanctions Notice - Russia Sanctions 16th October 2025 Sanctions Notice - UK Sanctions List Sanctions 16th October 2025 Sanctions Notice - Russia Sanctions 15th October 2025 Sanctions Notice - Russia Sanctions 15th October 2025 Sanctions Notice - Global Human Rights Sanctions 14th October 2025 Sanctions Notice - ISIL (Da-esh) and Al-Qaida Sanctions 8th October 2025 Sanctions Notice - Iran (Nuclear) Sanctions 8th October 2025 Sanctions Notice - International Counter-Terrorism Sanctions 3rd October 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.
