Latest News News RSS 2024 Intermediary Annual Return Reminder 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 Updates to the AML/CFT/CPF Handbook Financial Crime 25th April 2024 Commission signs MoU with the European Central Bank General 19th April 2024 Sanctions guidance and standard forms Financial Crime 18th April 2024 L & A Finance Limited Consumers 11th April 2024 Sanctions Notices News RSS Sanctions Notice - Burundi Sanctions 23rd May 2024 Sanctions Notice - Democratic Republic of The Congo Sanctions 23rd May 2024 Sanctions Notice - Somalia Sanctions 23rd May 2024 Sanctions Notice - ISIL (Da'esh) and Al-Qaida Sanctions 20th May 2024 Sanctions Notice - Russia Sanctions 20th May 2024 Sanctions Notice - Russia Sanctions 8th May 2024 Sanctions Notice - Cyber Sanctions 7th May 2024 Sanctions Notice - Global Human Rights Sanctions 7th May 2024 Sanctions Notice - Russia Sanctions 7th 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.