News

ITI Trade LTD. (in Administration Management) and Mr Alex Phil

23rd July 2025
The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (“the Enforcement Powers Law”) The Protection of Investors (Bailiwick of Guernsey) Law, 2020 (“the POI Law”) [i] Schedule 3 to the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 (“Schedule 3”) [ii] The Handbook on Countering Financial Crime (AML/CFT/CPF) (“the Handbook”) The Licensees...

Non-Sector Specific MONEYVAL Presentation

22nd July 2025
Due to high demand, both our Investment and Fiduciary sector-specific events have now sold out. To ensure all interested parties have the opportunity to engage with the findings from the Bailiwick of Guernsey’s MONEYVAL evaluation, the Commission is pleased to announce an additional, non-sector specific event taking place in late September. All sessions are being held at the Commission’s offices...

Sanctions Notice - Russia

22nd July 2025
Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Name IMO Number Unique ID AGNI IMO9337389 RUS2852 AKADEMIC GUBKIN IMO9842190 RUS2853 ALMOND IMO9385142 RUS2854 AMBER 6 IMO9235713 RUS2855 AQUATICA IMO9299769 RUS2856 ARIA IMO9327360 RUS2821 ARIADNE IMO9397547 RUS2857 ARNO BABAJANYAN IMO9163764 RUS2858 AVIOR...

Sanctions Notice - Russia

22nd July 2025
Please be advised that the following entities: Name OFSI Group ID Unique ID INTERSHIPPING SERVICES LLC 16972 RUS2754 LITASCO MIDDLE EAST DMCC 16976 RUS2876 have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The entities referred to above are now subject to an asset freeze and trust services sanctions and appear on the UK’s consolidated list, which...

Sanctions Notice - Russia

22nd July 2025
Please be advised that details in respect of: Name OFSI Group ID Unique ID Yegor Yurievich KARASEV 16967 RUS2745 OJSC KEREMET BANK 16829 RUS2479 who have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 , have been amended. They are still subject to an asset freeze and trust services sanctions. The individual/entity referred to above appear on the UK’s consolidated list...

Commission seeks views on personal experience with motor finance

21st July 2025 GFSC Motor Finance Survey Image of Car and Text
The Guernsey Financial Services Commission is asking members of the public to share their personal experiences of seeking, obtaining and/or being a customer of motor finance by completing a short survey. Since 1 July 2023, the Commission has been responsible for regulating loans and other consumer credit products under the Lending, Credit and Finance (“LCF”) Law, including motor finance products...

Sanctions Notice - Cyber

21st July 2025
Please be advised that the following individuals/entities: Name OFSI Group ID Unique ID Yevgeniy Mikhaylovich SEREBRIAKOV 17000 CYB0073 Artem Valeryvich OCHICHENKO 17002 CYB0074 Dmitriy Aleksandrovich MIKHAYLOV 17008 CYB0075 Aleksandr Vladimirovich OSADCHUK 17009 CYB0076 Viktor Borisovich NETYKSHO 17011 CYB0078 Yuriy Leonidovich SHIKOLENKO 17012 CYB0079 Vitaly Aleksandrovich SHEVCHENKO 17013...

Sanctions Notice - Russia

21st July 2025
Please be advised that the following persons/entities: Name OFSI Group ID Unique ID Artyom Sergeevich Kureyev 16988 RUS2915 Anna Sergeevna Zamaraeva 16989 RUS2916 Victor Aleksandrovich Lukovenko 16990 RUS2917 African Initiative 16987 RUS2914 have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The persons/entities referred to above appears on the UK’s...