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Addressing MONEYVAL's Supervisory Recommendations for Preventing Money Laundering, Terrorist Financing and Proliferation Financing

Started Thu, 30 July 2026 00:00 — Ending Fri, 09 October 2026 23:59

This consultation includes proposals by the Guernsey Financial Services Commission (“Commission”) in relation to its Handbook on Countering Financial Crime (AML/CFT/CPF) (“the Handbook”) and the State...

Survey

Supporting Growth with Digital Finance

Started Thu, 11 December 2025 08:30 — Ended Mon, 09 March 2026 23:59

In September 2025, the Commission launched the Digital Finance Initiative which aims to help position the Bailiwick of Guernsey as a trusted, agile and forward-thinking jurisdiction for digital financ...

Closed - Outcomes Published
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Event

Service provider session - Artificial Intelligence in Finance: Innovation, Oversight and Opportunity

Date: Mon, 01 December 2025 14:00 — 15:30 ~ Location: St Peter Port

The Digital Forum is a collaborative space for industry leaders, innovators, regulators and policy thinkers to help shape the future of digital finance in Guernsey. As part of the Digital Finance Ini...

Ended
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Survey

2026 Fee Consultation

Started Mon, 08 September 2025 00:00 — Ended Thu, 09 October 2025 00:00

The Commission is consulting on proposed fees to be paid by regulated entities in 2026.

Closed - Outcomes Published
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Survey

Enhancing Biodiversity - Sustainability Reporting in the Bailiwick of Guernsey

Started Wed, 30 July 2025 00:00 — Ended Fri, 26 September 2025 23:59

Closed - Outcomes Published
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Survey

2025 Motor Trade Thematic – Public Survey

Started Mon, 21 July 2025 12:00 — Ended Sun, 10 August 2025 23:59

Have you used or considered motor finance in Guernsey since July 2023? If so, we want to hear from you. Since 1st July 2023, the Commission has been responsible for regulating loans and other consume...

Closed - Outcomes Published
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