News

The United Nations Security Council has added one individual (“the listed person”) to the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267.  All persons on the UN list are subject to restrictive measures which include targeted financial sanctions.  Further information is available here…

This Notice is issued further to a previous Sanctions Notice issued in relation to the updating of information relating to one entity (the listed person) on the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. Please be advised that a corresponding change has now been made to the list maintained by the European Union…

Council Regulation (EU) No 267/2012, as implemented in the Bailiwick by the Iran (Restrictive Measures) (Guernsey) Ordinance, 2012, the Iran (Restrictive Measures) (Alderney) Ordinance, 2012 and the Iran (Restrictive Measures) (Sark) Ordinance, 2012, has been amended by Council Regulation (EU) No 2017/964. The amending Regulation is available here: Council Regulation (EU) 2017/964 The effect of…

The list of persons subject to restrictive measures under Council Regulation 2580/2001 (the EU Regulation) has been amended by Council Implementing Regulation (EU) No 2017/965. The effect of the amendment is to remove one entity from the list. The Implementing Regulation is available here: Council Implementing Regulation (EU) 2017/965   Persons who are listed for the purposes of the EU…

Council Regulation (EU) No 329/2007, as implemented in the Bailiwick by the North Korea (Restrictive Measures) (Guernsey) Ordinance, 2007, the North Korea (Restrictive Measures) (Alderney) Ordinance, 2007, and the North Korea (Restrictive Measures) (Sark) Ordinance, 2007, has been amended by Commission Implementing Regulation (EU) No 2017/993. The Implementing Regulation is available here…

Council Regulation (EU) No 329/2007, as implemented in the Bailiwick by the North Korea (Restrictive Measures) (Guernsey) Ordinance, 2007, the North Korea (Restrictive Measures) (Alderney) Ordinance, 2007, and the North Korea (Restrictive Measures) (Sark) Ordinance, 2007, has been amended by Commission Implementing Regulation (EU) No 2017/970. The Implementing Regulation is available here…

Date of prohibition order, law under which made and prohibited functions: The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000, as amended from 14 June 2017 until 14 December 2020: any function in relation to a regulated activity carried on by or for a licensed fiduciary. The Protection of Investors (Bailiwick of Guernsey) Law, 1987…

Date of prohibition order, law under which made and prohibited functions: The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000, as amended from 14 June 2017 until 14 June 2022: any function in relation to a regulated activity carried on by or for a licensed fiduciary. The Protection of Investors (Bailiwick of Guernsey) Law, 1987, as…

Date of prohibition order, law under which made and prohibited functions: The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000, as amended from 14 June 2017 until 14 June 2024: any function in relation to a regulated activity carried on by or for a licensed fiduciary. The Protection of Investors (Bailiwick of Guernsey) Law, 1987, as…

The Commission has imposed a prohibition order against Mr Barkman for: serious corporate governance failings in respect of unlicensed companies while acting as a purported director of these companies; providing promotion and investment advice on investments, without having the appropriate license; acting in breach of cell particulars. Date of prohibition order, law under which made and prohibited…