News

Articles from 2017

Sanctions Notice - ISIL (Da’esh) and Al-Qaida Network

5th July 2017
This Notice is issued further to a previous Sanctions Notice issued in relation to the addition of 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. Please be advised that a corresponding change has now been made to the list maintained by the European Union under Council Regulation...

Sanctions Notice - ISIL (Da’esh) and Al-Qaida Network

5th July 2017
Please be advised that the United Nations Security Council has deleted three individuals from the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. All persons on the list are subject to restrictive measures which include targeted financial sanctions. Further details are available here: https://www.un.org/press/en/2017...

The new regulatory and supervisory framework for the pension sector

29th June 2017
Following the consultation which took place during May 2017, the Commission has today published The Pension Licensees (Conduct of Business) & Domestic and International Pension Scheme and Gratuity Scheme Rules 2017 ("the Rules") which will come into effect on the 30 June 2017. These rules accompany the new regulatory and supervisory framework for pension schemes which has been put in place through...

Sanctions Notice - ISIL (Da’esh) and Al-Qaida Network

20th June 2017
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 under...

Sanctions Notice - ISIL (Da’esh) and Al-Qaida Network

20th June 2017
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: https://www.un.org/press/en/2017...

Sanctions Notice - Terrorism and Terrorist Financing

19th June 2017
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 Regulation...

Sanctions Notice - Iran

19th June 2017
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...

Sanctions Notice - North Korea

19th June 2017
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...

Sanctions Notice - North Korea

19th June 2017
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...