News

Articles from 2019

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

27th August 2019
Please be advised that the United Nations Security Council has amended one entry on the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. All entities on the list are subject to restrictive measures which include targeted financial sanctions. Further details are available here: https://www.un.org/press/en...

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

27th August 2019
Please be advised that two entries have been added to the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida maintained by the European Union under Council Regulation (EC) No 881/2002 by Council Implementing Regulation (EU) No 2019/1353. These changes are automatically effective in the Bailiwick under the Al-Qaida (Restrictive Measures) (Guernsey) Ordinance, 2013, the Al...

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

15th August 2019
Please be advised that the United Nations Security Council has added two entries to the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. All entities on the list are subject to restrictive measures which include targeted financial sanctions. Further details are available here: https://www.un.org/press/en...

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

15th August 2019
Please be advised that the United Nations Security Council has amended one entry on the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. All entities on the list are subject to restrictive measures which include targeted financial sanctions. Further details are available here: https://www.un.org/press/en...

Sanctions Notice - Terrorism and Terrorist Financing

12th August 2019
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amended by Council Implementing Regulation (EU) No 2019/1337, and Council Implementing Regulation (EU) 2019/24 has been repealed. The effect of the amendment is to update the information relating to the persons, groups and entities on the list. The Implementing Regulation is...

Sanctions Notice - Libya

12th August 2019
Council Regulation (EU) No 2016/44, as implemented by the Libya (Restrictive Measures) (Guernsey) Ordinance, 2016, the Libya (Restrictive Measures) (Alderney) Ordinance, 2016 and the Libya (Restrictive Measures) (Sark) Ordinance, 2016, has been amended by Council Regulation (EU) No 2019/1292. The Implementing Regulation is available here: Council Implementing Regulation (EU) 2019/1292 The effect...

Mr Bruce David McNaught

9th August 2019
The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 as amended (“the Financial Services Commission Law”); The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2000, as amended (the “Fiduciaries Law”); The Protection of Investors (Bailiwick of Guernsey) Law, 1987 as amended (the “POI Law”); The Insurance Managers and...

Sanctions Notice - South Sudan

17th July 2019
Council Regulation (EU) 735/2015, as implemented in the Bailiwick by the South Sudan (Restrictive Measures) (Guernsey) Ordinance 2015, the South Sudan (Restrictive Measures) (Alderney) Ordinance 2016 and the South Sudan (Restrictive Measures) (Sark) Ordinance 2015, has been amended by Council Implementing Regulation (EU) 2019/1208. The Implementing Regulation, which is automatically and...

Sanctions Notice - North Korea

17th July 2019
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 2019/1207. The effect of the amendments, which are automatically and...