Articles from 2024

Please be advised that the following entities: 2Rivers PTE LTD (Unique ID: RUS2380) 2Rivers DMCC (Unique ID: RUS2381) have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are now subject to an asset freeze and trust services sanctions. The entities referred to above appear on the UK’s consolidated list, which can be found here . The UK regulations...

Please be advised that the details of the following entities: BELOMO HOLDING (Unique ID: BEL0127) OPEN JOINT STOCK COMPANY GOMEL RADIO PLANT (Unique ID: BEL0128) JOINT STOCK COMPANY KIDMA TECH (Unique ID: BEL0129) OPEN JOINT STOCK COMPANY ORSHA AIRCRAFT REPAIR PLANT (Unique ID: BEL0135) JSC PELENG (Unique ID: BEL0137) JOINT STOCK COMPANY 2566 RADIOELECTRONIC ARMAMENT REPAIR PLANT (Unique ID...

Please be advised that the following individuals: Kamlesh Mansukhlal Damji Pattni (Group ID: 16706) Minal Kamlesh Mansukhall Damji Pattni (Group ID: 16707) Mukesh Mansukhlal Vaya (Group ID: 16708) have been added to the list of persons designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK regulations) and are now subject to an asset freeze. The individuals referred to...

Please be advised that the following person/entity: Anto Joseph (Group ID: 16709) has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is now subject to an asset freeze and trust service sanctions . The individual and entity referred to above appears on the UK’s consolidated list, which can be found here . The UK regulations are given effect within...

Please be advised that the following person/entity: Alain Francois Viviane GOETZ (Group ID: 16710) has been designated under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is now subject to an asset freeze. The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit...

Please be advised that the following entry has been corrected under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Brian Anthony Sheridan (Group ID: 16705). The person referred to above remains subject to a full asset freeze and will appear on the consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under the...

The Commission notes that the Court of Appeal handed down a judgment relating to an application for privacy on 4 December 2024. The judgment can be found on the Guernsey Legal Resources website. The Commission will consider making a further statement, if and when appropriate, and in the context of the ongoing appeal process.

The Commission plans to increase licence fees paid by firms from 1 January 2025 by 5.3%. On 11 September 2024, the Commission issued a consultation paper on the fee rates to apply from 1 January 2025 which contained the following proposals: an overall increase in fees of 5.3%; an increase in fees for Retail General Insurers to recognise the additional supervisory effort required to mitigate the...

Please be advised that the Security Council Committee pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) and Al-Qaida have amended the following individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2610 (2021), and adopted under Chapter VII of the Charter of the United Nations...