Sanctions Compliance in Guernsey: Licensing, Reporting and Enforcement in 2026

This webinar will provide a practical update on sanctions compliance in Guernsey in 2026, addressing the obligations that apply to financial services firms and other regulated entities. Participants will gain a clear understanding of licensing frameworks, reporting duties, and the enforcement powers available to regulators. The session will explain how Guernsey aligns with international sanctions regimes, and what firms must do to manage complex cross-border obligations. Practical scenarios will demonstrate how to assess potential breaches, when and how to apply for licences, and how to file accurate reports in line with regulatory expectations. The speakers will also review recent enforcement actions, highlighting the key lessons for firms in strengthening their internal controls. Delegates will come away with practical tools to embed a culture of compliance, minimise exposure to penalties, and manage reputational risks in a fast-moving sanctions environment.

This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker. 

Delegates places are interchangeable with colleagues from the same organisation.

Content

• Overview of Guernsey’s sanctions regime and international alignment

• Licensing requirements and how to approach complex applications

• Reporting obligations and practical challenges in compliance

• Enforcement trends and lessons learned from recent cases

• Practical tools for strengthening sanctions risk management

Presenter

TBC .

Bio to follow.