Latest News News RSS Mr William Stephen Cairns and Mr Du Preez Gert Vermeule… Public Statements 14th May 2026 Weighbridge Trust Limited, Mr Paul Conway, Mrs Linda Do… Public Statements 14th May 2026 Updates to the AML/CFT/CPF Handbook Financial Crime 8th May 2026 Stelai Insurance ICC Ltd Warnings 7th May 2026 Mrs Margaret Helen Hannis Enforcement 5th May 2026 The Commission paves the way for smarter use of technol… Financial Crime 5th May 2026 Commission showcases innovation‑friendly Sandbox approa… Digital Finance 30th April 2026 Publication of a Notice of the fact of a Prohibition Or… Enforcement 27th April 2026 Digital Forum to host roundtable on stablecoins General 20th April 2026 Sanctions Notices News RSS Sanctions Notice - Russia Sanctions 15th May 2026 Sanctions Notice - Iran (Human Rights) Sanctions 15th May 2026 Sanctions Notice - Russia Sanctions 15th May 2026 Sanctions Notice - Russia Sanctions 15th May 2026 Sanctions Notice - Russia Sanctions 15th May 2026 Sanctions Notice - Taliban (UN Resolution 1988) Sanctions 15th May 2026 Sanctions Notice - Iran Sanctions 11th May 2026 Sanctions Notice - Russia Sanctions 11th May 2026 Sanctions Notice - Russia - General Licence Sanctions 5th May 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.
