News

Council Regulation (EU) 269/2014, as implemented by the Territorial Integrity etc. of Ukraine (Restrictive Measures) (Guernsey) Ordinance 2014, the Territorial Integrity etc. of Ukraine (Restrictive Measures) (Alderney) Ordinance 2014 and the Territorial Integrity etc. of Ukraine (Restrictive Measures) (Sark) Ordinance 2014, has been amended by Council Regulation (EU) No 2017/1547. The effect of...

Council Regulation (EU) No 2017/1509, as implemented in the Bailiwick by the North Korea (Restrictive Measures) (Guernsey) Ordinance, 2017, the North Korea (Restrictive Measures) (Alderney) Ordinance, 2017, and the North Korea (Restrictive Measures) (Sark) Ordinance, 2017, has been amended by Council Regulation (EU) No 2017/1548. The amending Regulation is available here: Council Regulation (EU)...

Please be advised that the United Nations Security Council has deleted one individual from the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. All persons on the list are subject to restrictive measures which include targeted financial sanctions. Further details are available here: https://www.un.org/press/en/2017/sc12987...

Last week, Guernsey’s Financial Services Commission hosted a series of meetings which were being held in Guernsey by the International Organisation of Securities Commission’s Committee 4 and Screening Group. Representatives from 29 countries attended the meetings. The meetings took place during the 5-7 September and amongst the subjects discussed were the current global threats and the standards...

At this current time QI Finance.com Limited ("QI Finance"), is not registred under the Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) Law, 2008, and as such is not regulated or authorised by the Guernsey Financial Services Commission.

Today the Commission issued a Discussion Paper “Guernsey and the Development of Global and European Insurance Capital Standards”, a copy of which can be found here . Comments should be submitted by 20 October 2017.

In response to developments in relation to North Korea, most recently North Korea’s firing of a missile across Japanese airspace, the EU has enacted Council Regulation (EU) 2017/1509. The Regulation consolidates existing restrictive measures by repealing and replacing previous Regulations concerning North Korea that have been enacted since 2007. These measures include targeted financial sanctions...

This Notice is issued further to a previous Sanctions Notice issued in relation to the updating of information relating to one individual (the listed person) on the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. Please be advised that a corresponding change has now been made to the list maintained by the European Union...

This Notice is issued further to a previous Sanctions Notice issued in relation to the addition of an individual (the listed person) to the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. Please be advised that a corresponding change has now been made to the list maintained by the European Union under Council Regulation...