Regulatory AlertsEmail alerts for Guernsey
New circulars, rules and guidance — a digest in your inbox, same day.
2026-07-07
Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
Guernsey Financial Services Commission
2026-07-07
Record of Changes to the Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
Guernsey Financial Services Commission
2026-07-07
Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
Guernsey Financial Services Commission
2026-07-03
July 2026 CEO Letter on AI and Technology Vulnerability Management
Guernsey
Guernsey Financial Services Commission
2026-07-02
Investment Vehicles Return Guidance (Form 152)
Guernsey
Guernsey Financial Services Commission
2026-05-08
Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
Guernsey Financial Services Commission
2026-05-08
Record of changes to the Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
Guernsey Financial Services Commission
2026-05-08
Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
Guernsey Financial Services Commission
2026-05-05
Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
Guernsey Financial Services Commission
2026-05-05
Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
Guernsey Financial Services Commission
2026-03-27
Motor Trade Thematic Review 2025
Guernsey
Guernsey Financial Services Commission
2026-03-04
Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
Guernsey Financial Services Commission
2026-03-04
Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
Guernsey Financial Services Commission
2026-01-29
Guernsey Financial Services Commission Policy Statement on Use of Artificial Intelligence
Guernsey
Guernsey Financial Services Commission
2026-01-19
The Lending, Credit and Finance Rules and Guidance, 2023
Guernsey
Guernsey Financial Services Commission
2025-12-17
Approved Qualifications – Lending, Credit and Finance Rules, 2023
Guernsey
Guernsey Financial Services Commission
2025-12-15
Correspondent and intermediary relationships in the investment sector - Thematic Review 2025
Guernsey
Guernsey Financial Services Commission
2025-12-09
Guidance Note on Anti-Greenwashing for Entities Licensed Under the Commission’s Supervisory Laws
Guernsey
Guernsey Financial Services Commission
2025-12-09
Finance Sector Code of Corporate Governance
Guernsey
Guernsey Financial Services Commission
2025-10-28
Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
Guernsey Financial Services Commission
2025-10-28
Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
Guernsey Financial Services Commission
2025-10-15
Commission’s Approach to Licensing Firms as Designated Administrators of Family Private Investment Funds
Guernsey
Guernsey Financial Services Commission
2025-09-29
Guidance Note on Supervisory Ladder of Intervention
Guernsey
Guernsey Financial Services Commission
2025-09-22
Conflicts of Interest - Investment - Thematic Review 2025
Guernsey
Guernsey Financial Services Commission
2025-09-22
Conflicts of Interest - Fiduciary - Thematic Review 2025
Guernsey
Guernsey Financial Services Commission
2025-09-04
Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
Guernsey Financial Services Commission
2025-09-04
Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
Guernsey Financial Services Commission
2025-09-03
Guidance on Private Trust Companies
Guernsey
Guernsey Financial Services Commission
2025-08-01
Guernsey Financial Services Commission Feedback on Lending, Credit & Finance Rules Consultation
Guernsey
Guernsey Financial Services Commission
2025-07-04
Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
Guernsey Financial Services Commission