News

Please be advised that the following entry has been corrected under the Russia (Sanctions) (EU Exit) Regulations 2019 : JSC BBR Bank (Unique ID: RUS3080) PUBLIC JOINT STOCK COMPANY "TRANSCAPITALBANK" (Unique ID: RUS3459) JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY) (Unique ID: RUS3464) The individuals/entities referred to above remain subject to an Asset freeze, Trust Services...

Please be advised that details in respect of the following individual: Viacheslav KANTOR (Unique ID: RUS1127) which 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 Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions and a ppears on...

Please be advised that details in respect of the following individual: Viatcheslav KANTOR (Unique ID: RUS1127) which 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 asset freeze, trust services sanctions, director disqualification sanction and a ppears on the UK sanctions list, which can...

Fourth Quarter 2025 Guernsey Funds The total net asset value of Guernsey funds at the end of the quarter was £272.8 billion, which is virtually unchanged from the previous quarter. Over the past year, total net asset values have decreased by £17.3 billion (-5.9%). Closed-ended Schemes Within these totals, Guernsey closed-ended funds decreased over the quarter by £1.6 billion (-0.7%) to £224.4...

Please be advised that details in respect of the following individual: Gulbakhor ISMAILOVA (Unique ID: RUS1327) which 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 asset freeze, travel ban, trust services sanctions and director disqualification sanctions, and a ppears on the UK...

The Commission can announce that it should be able to discount insurance industry fees for 2027 by 15-20% [1]. Today, the Commission issued a public statement detailing the action we have taken to fine an insurance licensee a total of £1.96mn. This is the largest fine levied since the States of Deliberation changed the Commission’s fining powers in 2017 in response to a MONEYVAL recommendation...

The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (the “Enforcement Powers Law”) The Insurance Business (Bailiwick of Guernsey) Law, 2002 The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law 2002 The Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of Guernsey) Regulations, 2007 (the “Regulations”)...

The Commission is pleased to note that our Deputy Director General (Policy and Supervision), Gillian Browning, has won a top Citywealth Powerwoman Award : the 2026 Global Standard Bearer for Women in Wealth. Gillian has directed wealth management supervision and policy in the Bailiwick of Guernsey for the past 11 years. William Mason, Director General, commented, “Gillian is well-known in Guernsey...