Latest News News RSS Crown Dependencies APP Fraud Framework General 8th July 2026 GFSC issues Dear CEO letter on technology risk General 8th July 2026 AML/CFT/CPF Handbook - Appendix I Update Financial Crime 7th July 2026 Artemis Trustees Limited Public Statements 3rd July 2026 Mr Robert Archibald Gilchrist Sinclair Public Statements 3rd July 2026 Mr Ian Charles Domaille, Mr Ian Geoffrey Clarke and Mrs… Public Statements 3rd July 2026 Appointment of new Commissioner General 29th June 2026 Commission registers Guernsey’s first dual-designated s… Investment 24th June 2026 Commission welcomes Guernsey’s sustainable finance awa… Investment 17th June 2026 Sanctions Notices News RSS Sanctions Notice - Russia Sanctions 8th July 2026 Sanctions Notice - Russia Sanctions 8th July 2026 Sanctions Notice - Chemical Weapons Sanctions 6th July 2026 Sanctions Notice - Libya Sanctions 26th June 2026 Sanctions Notice - Russia Sanctions 24th June 2026 Sanctions Notice - Russia Sanctions 16th June 2026 Sanctions Notice - Russia Sanctions 16th June 2026 Sanctions Notice - Global Human Rights Sanctions 9th June 2026 Sanctions Notice - Russia Sanctions 9th June 2026 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. Digital Finance Initiative Positioning the Bailiwick of Guernsey as a trusted, agile, and forward-thinking jurisdiction for digital financial innovation. Financial Crime The Bailiwick of Guernsey is committed to preventing the abuse of its financial services sector. Enforcement Fair, proportionate, consistent and responsive.
