Regulatory AlertsCrypto & Digital Assets regulation in Guernsey
Crypto-asset, virtual-asset and VASP regulation: licensing regimes, market rules, tokenization and CBDC frameworks. 8 publications, summarized in English and updated same-day.
2026-05-08
Record of changes to the Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
GFSC
2026-03-04
Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
GFSC
2025-05-12
Guernsey Financial Services Commission Consultation Paper on The Lending, Credit & Finance Rules, Guidance and Implementation
Guernsey
GFSC
2025-05-08
Feedback on Consultation regarding AMLCFT Obligations for VASPs and Licensed Trustees
Guernsey
GFSC
2025-05-08
Feedback on Consultation Regarding Amendments to Schedule 3 on Independent Audit, Business Risk Assessments and VASPs
Guernsey
GFSC
2024-03-13
Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
GFSC
2020-01-08
FATF Guidance for a Risk-Based Approach to Virtual Currencies
Guernsey
GFSC
2020-01-08
Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers
Guernsey
GFSC