HM Treasury has renewed the final designation of an entity under the Terrorist Asset-Freezing etc. Act 2010. The entity therefore remains a Designated Person for the purposes of the Act. Details of the entity are available here: https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/677617/TAFA_Renewal_Notice_29-01-18_Hizballah_Military_Wing.pdf Persons who are the subject of a...
Articles from 2018
Council Regulation (EU) 101/2011, as implemented in the Bailiwick by the Tunisia (Freezing of Funds) (Guernsey) Ordinance 2011, the Tunisia (Freezing of Funds) (Alderney) Ordinance 2011 and the Tunisia (Freezing of Funds) (Sark) Ordinance 2011, has been amended by Council Implementing Regulation (EU) 2018/137. The Implementing Regulation, which is automatically and immediately effective in the...
Sanctions Notice - Tunisia
HM Treasury has renewed the final designation of an entity under the Terrorist Asset-Freezing etc. Act 2010. The entity therefore remains a Designated Person for the purposes of the Act. Details of the entity are available here: https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/676791/TAFA_Renewal_Notice_25-01-18_ETA.pdf Persons who are the subject of a designation under...
Sanctions Notice - Terrorism and Terrorist Financing
GUERNSEY FINANCIAL SERVICES COMMISSION ANNUAL FEES 2018 All businesses, entities and individuals licensed by or registered with the Guernsey Financial Services Commission are reminded that the payment of annual fees to the Commission are due by 31 January 2018. If payment is received after the due date a late payment penalty fee will be applied in accordance with Regulation 2 of the Financial...
Reminder Annual Fees due by 31 January 2018
Council Regulation (EU) No 2017/2063, as implemented in the Bailiwick by the Venezuela (Restrictive Measures) (Guernsey) Ordinance, 2017, has been amended by Council Implementing Regulation (EU) No 2018/88. The effect of the amendments, which are automatically and immediately effective in Guernsey, is to place seven individuals (the listed persons) on the list of persons subject to an asset freeze...
Sanctions Notice - Venezuela
Council Regulation (EU) No 2017/1509, as implemented in the Bailiwick by the North Korea (Restrictive Measures) (Guernsey) Ordinance, 2017, the North Korea (Restrictive Measures) (Alderney) Ordinance, 2017, and the North Korea (Restrictive Measures) (Sark) Ordinance, 2017, has been amended by Council Implementing Regulation (EU) No 2018/87. The effect of the amendments, which are automatically and...
Sanctions Notice - North Korea
Council Regulation (EU) No 2017/1509, as implemented in the Bailiwick by the North Korea (Restrictive Measures) (Guernsey) Ordinance, 2017, the North Korea (Restrictive Measures) (Alderney) Ordinance, 2017, and the North Korea (Restrictive Measures) (Sark) Ordinance, 2017, has been amended by Council Implementing Regulation (EU) No 2018/53. The Implementing Regulation is available here: Council...
Sanctions Notice - North Korea
United Nations Security Council Resolution 1518, as implemented in the Bailiwick by the Iraq (United Nations Sanctions) Channel Islands Order 2000, has been amended. The effect of the amendments, which are automatically effective in the Bailiwick, is to remove one entity from the list of persons subject to financial restrictions under Resolution 1518. Further details about the amendments are...
Sanctions Notice - Iraq
Council Regulation (EU) No 2017/1509, as implemented in the Bailiwick by the North Korea (Restrictive Measures) (Guernsey) Ordinance, 2017, the North Korea (Restrictive Measures) (Alderney) Ordinance, 2017, and the North Korea (Restrictive Measures) (Sark) Ordinance, 2017, has been amended by Council Implementing Regulation (EU) No 2018/12. The effect of the amendments, which are automatically and...