News

In a high-level speech entitled “Enabling Growth – Digital and Sustainable Finance”, the Commission’s Director General, William Mason, set out a pro-growth and pragmatic regulatory agenda that puts economic prosperity and financial stability ahead of the precautionary principle. William was speaking at an event organised by STEP, Guernsey branch and the Guernsey Association of Trustees. On...

Please be advised that the details of the following entry designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) have been corrected on the UK sanctions list : Andrei Valerevich KOZLOV (CYB0103) The person referred to above appears on the UK sanctions list, which can be found here, and is still subject to sanctions. The UK regulations are given effect within the...

Please be advised that the following entity has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Name OFSI ID Unique ID Aeza Group LLC 17224 RUS3148 The entity referred to above is now subject to sanctions, and appear on the UK’s consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions...

Please be advised that the following individuals/entities: Name OFSI ID Unique ID Media Land LLC 17218 CYB0098 ML.Cloud LLC 17219 CYB0099 Alexander Alexandrovich Volosovik 17220 CYB0100 Kirill Andreevich Zatolokin 17221 CYB0101 Yulia Vladimirovna Pankova 17222 CYB0102 Andrei Valerevich Kozlov 17223 CYB0103 have been designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK...

Please be advised that the details of the following entry have been corrected on the UK sanctions list : Name OFSI ID Unique ID Chosun Expo 13910 CYB0004 The above named entity is designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) and is still subject to sanctions. The entity referred to above appear on the UK sanctions list, which can be found here. The UK...

The Commission will host its next Digital Forum roundtable on Monday 1 December as part of its Digital Finance Initiative. The session called ‘Artificial Intelligence in Finance: Innovation, Oversight and Opportunity’ will be held at the Commission’s Regency Court offices. We are keen to signal our openness to firms using technology to meet regulatory expectations and welcome dialogue with firms...

We note this judgment from the Royal Court which upholds and puts into the public domain a number of serious concerns we have about Mr Pybus which we have been wishing to place into the public domain for some time. We note that the Royal Court upholds many of the Senior Decision Maker's findings whilst asking us to appoint a new Senior Decision Maker to consider the matters of probity and...

Please be advised that the following individuals, previously designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations), have been removed from the UK sanctions list : Name OFSI ID Unique ID UN Reference Number Ahmad Hussain AL-SHARAA 12883 AQD0115 QDi.317 Anas Hasan KHATTAB 13133 AQD0139 QDi.336 The UK sanctions list has been updated and can be...

Please be advised that the following individuals/entities have been designated under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Kieran James Gallagher (Unique ID: CTD009) New Irish Republican Army (Unique ID: CTD0010) The individuals/entities referred to above are subject to a full asset freeze and will appear on the UK sanctions list, which can be found...