Articles from 2026

Please be advised that the following entry has been corrected under the Russia (Sanctions) (EU Exit) Regulations 2019 : GBU DO RK DOTs Alyye Parusa (Unique ID: RUS3579) The individual referred to above remain subject to an asset freeze, trust services sanctions and director disqualification sanctions and will appear on the UK sanctions list, which can be found here . The UK regulations are given...

The Bailiwick of Guernsey has achieved a positive result in a recent International Association of Insurance Supervisors (“IAIS”) Peer Review Process (“PRP”) examining how insurers manage their use of reinsurance and other forms of risk transfer. The objective of the IAIS PRP is to provide a point-in-time assessment of a jurisdiction’s supervisory and regulatory frameworks against the IAIS...

Please be advised that details in respect of the following individuals/entities, who have been designated under The Russia (Sanctions) (EU Exit) Regulations 2019 , have been amended/varied: Name: Unique ID: EKC.AG RUS2441 Vladimir Viktorovich PLATUNOV RUS2442 Evgeny Viktorovich PROKHNYA RUS2443 LIMITED LIABILITY COMPANY “ZHEMCHUZHINA” RUS3600 The above individuals/entities are still subject to...

Please be advised that the details of the following entries have been amended under the Iran (Sanctions) Regulations 2023 (the UK regulations) : Namiq SALIFOV (Unique ID: IRN0269) Nihat Abdul Kadir ASAN (Unique ID: IRN0270) Reza HAMIDIRAVARI (Unique ID: IRN0271) The above individuals remain subject to an asset freeze, travel ban and director disqualification sanctions and will appear on the UK...

Please be advised that the following specification has been revoked from the UK Russia financial sanctions regime. This entity is no longer subject to UK sanctions. MILLEROVO (Unique ID: RUS2605) The UK sanctions list has been updated and can be found here . 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 entries have been corrected under the Russia (Sanctions) (EU Exit) Regulations 2019 : Pavel Valerevich NIKITIN (Unique ID: RUS3515) Dmitriy Evgenievich SHEVCHENKO (Unique ID: RUS3519) The individuals referred to above remain subject to an asset freeze, travel ban, trust services sanctions and director disqualification sanctions and will appear on the UK...

Please be advised that details in respect of the following individual: Yulia GURYEVA-MOTLOKHOV (Unique ID: RUS1127) who is designated under The Russia (Sanctions) (EU Exit) Regulations 2019 , have been varied on the UK Sanctions List. The above individual is still subject to an a sset freeze, trust services sanctions, director disqualification sanctions and transport sanctions and a ppears on the...

Please be advised that the Security Council Committee pursuant to Resolution 1988 concerning the Taliban have enacted corrections to the entries specified below on its Sanctions List: Nooruddin Turabi Muhammad QASIM (Unique ID: AFG0046) The individual above remains subject to an asset freeze and travel ban. The United Nations Security Council Consolidated List has been updated and is accessible...

The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (“the Enforcement Powers Law”) The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2020 (“the 2020 Fiduciaries Law”) The Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of Guernsey) Regulations, 2007 (“the Regulations”)...