20 February 2003 Attention is drawn to these Regulations which came into effect on 8 January 2003. Schedule 1 to the Terrorism and Crime (Bailiwick of Guernsey) Law, 2002 (which contains a list of proscribed organisations) has been updated by these Regulations which add an additional 4 organisations to the list of proscribed organisations set out in Schedule 1. Financial services businesses...
Banking
INTEREUROPE BANK.COM INTEREUROPE BANK FINANCE COMPANY (GUERNSEY) LIMITED IMBGROUP BANK PLC IMBGROUP FINANCE COMPANY (GUERNSEY) LIMITED The above-named entities have recently come to the Commission's attention. It has been noted from their web sites at www.intereuropebank.com and www.imbgroup.com that it is claimed that the companies have offices in Guernsey and that they are licensed by the...
Bogus Banks – Intereurope Bank.com and IMBGroup Bank PLC
The above organisation has recently been brought to the Commission's attention. It has been noted from their web site at www.asiapacific-group.com that it claims that the company has a representative office in Guernsey. The Commission wishes to make it clear that the address given on the web site is not connected to the Asia Pacific Group or any other financial services business. Furthermore, the...
Warning: Asia Pacific Group
The above-named entity has been brought to the Commission's attention. It has been noted from its web site at europeanprivateinvestmentbank.com that it claims to be licensed by the Commission to conduct banking business. As with similar claims made by other organisations previously referred to by the Commission, this is false. You are therefore advised not to have any contact with this entity...
Warning - European Private Investment Bank
Code of Practice for Banks
Code of Practice for Banks
On 18 March 2002, the Zimbabwe (Export of Goods & Freezing of Funds) (Guernsey) Ordinance, 2002, came into force. The equivalent Ordinances came into effect in Sark and Alderney on 3 April and 17 April 2002, respectively. The effect of the Ordinances is to impose restrictive measures, in particular the freezing of funds, financial assets and economic resources, belonging to those members of the...
Financial Sanctions - Zimbabwe
Business from Sensitive Sources Notice 4
Business from Sensitive Sources Notice 4
The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Regulations, 2002 came into force on 14 August, 2002. These are a consolidation of earlier regulations but also contain additional references to terrorism following the enactment of the Terrorism and Crime (Bailiwick of Guernsey) Law, 2002 and other anti-terrorism legislation. As such, the Guernsey Financial Services Commission's...
Revised Guidance Notes on the Prevention of Money Laundering and Countering the Financing of Terrorism
Further to the Commission's notice of 28 February, you should be aware that on 18 March the Zimbabwe (Export of Goods & Freezing of Funds) (Guernsey) Ordinance, 2002, came into force. The effect of the Ordinance is to impose restrictive measures, in particular the freezing of funds, financial assets and economic resources, belonging to those members of the Government of Zimbabwe and natural or...