Latest News News RSS Equiom (Guernsey) Limited Public Statements 26th July 2024 New Chairman and Vice-Chairman for the Commission General 22nd July 2024 Updates to the AML/CFT/CPF Handbook Financial Crime 19th July 2024 Events for Lawyers, Accountants & Estate Agents (Pr… Financial Crime 11th July 2024 Trident Trust Company (Guernsey) Limited and Mr Mark Wi… Public Statements 8th July 2024 GFSC and Guernsey Finance team up for Finovation: The G… General 27th June 2024 Investec Bank (Channel Islands) Limited Warnings 26th June 2024 CST-Efinancien Warnings 25th June 2024 First Quarter 2024 Investment Statistics General 24th June 2024 Sanctions Notices News RSS Sanctions Notice - Russia Sanctions 25th July 2024 Sanctions Notice - Russia Sanctions 2nd July 2024 Sanctions Notice - Russia Sanctions 27th June 2024 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 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.