News

Sanctions Notice - Central Africa

13th June 2024
Please be advised that the following individuals and entities: Diamville (Group ID: 16505) Wood International Group Sarlu (Group ID: 16512) have been designated under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 (the UK regulations). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit)...

Sanctions Notice - Russia

13th June 2024
Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): ANGARA (IMO 917842) (Unique ID: RUS2160) OCEAN AMZ (IMO 9394935) (Unique ID: RUS2158) ROBON (IMO 9144782) (Unique ID: RUS2159) NS LAGUNA (IMO 9339325) (Unique ID: RUS2163) LADY R (IMO 9161003) (Unique ID: RUS2129) CANIS POWER (IMO 9289520) (Unique ID: RUS2161...

Sanctions Notice - Russia

13th June 2024
Please be advised that the following persons/entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) are now subject to an asset freeze and trust services sanctions : Public Joint Stock Company Moscow Exchange Group (Unique ID: RUS2114) Central Counterparty National Clearing Centre (Unique ID: RUS2115) Joint Stock Company National Settlement...

Sanctions Notice - Russia

12th June 2024
Please be advised that the Policy & Resources Committee has issued the attached general licence under regulation 64 of the Russia (Sanctions) (EU Exit) Regulations, 2019, as implemented in the Bailiwick by the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 (the Russia Regulations). The licence can also be found online at www.gov.gg/sanctionsmeasures...

Sanctions Notice - Myanmar

10th June 2024
Please be advised that an amendment has been made to the entry in relation to International Gateways Group of Company Limited (IGGC) (Group ID: 15479) on the list of persons designated under the Myanmar (Sanctions) Regulations 2021 (the UK regulations) . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit)...

Commission publishes 2023 Annual Report

6th June 2024
The Guernsey Financial Services Commission has today published its 2023 annual report and financial statements . In the annual report, the Commission discusses: its preparations for the Bailiwick’s 2024 MONEYVAL inspection; its continued development of digital technology to enhance performance and streamline processes for industry; and the introduction of the new Lending, Credit and Finance Law...

Sanctions Notice - Russia

3rd June 2024
Please be advised that details in respect of Dmitry Vladimirovich Konov (Group ID: 14735) who is currently subject to an asset freeze and trust services sanctions, have been amended. The individual referred to above appears on the UK’s consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick...

Sanctions Notice - Somalia

30th May 2024
Please be advised that details of the following persons: Abdikadir Mohamed Abdikadir (Group ID: 16500) Mohamed Mohamud Mire (Group ID: 16502) Mohamed Omar Mohamed (Group ID: 16501) who have been designated under the Somalia (Sanctions) Regulations 2021 (the UK regulations), have been amended. They are still subject to an asset freeze. The individuals referred to above appear on the UK’s...

Sanctions Notice - Russia

30th May 2024
Please be advised that details in respect of Tatiana Vladimirovna Evtushenkova (Group ID: 15880) who is currently subject to an asset freeze and trust services sanctions, have been amended. The individual referred to above appears on the UK’s consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes)...