Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 25 June 2025 until 25 June 2032: holding a supervised role.
The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (“the Enforcement Powers Law”) The Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (“the Lending, Credit and Finance Law”) Channel Island Finance Limited (“the Firm”) Scott Greaves Carré (“Mr Carré”) Jason Paul Cook (“Mr Cook”) On 25 June 2025, the Guernsey Financial Services Commission (“the...
Channel Island Finance Limited, Scott Greaves Carré and Jason Paul Cook
Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 25 June 2025 until 25 July 2027: holding a supervised role.
Mr Jason Paul Cook (Date of Birth 26 November 1968) of Atlantis, Les Rue Frairies, St Andrew, Guernsey, GY6 8XT
The Commission has today published its Feedback Paper following the consultation on equity release in December 2024, together with a red-lined copy of the final Lending, Credit and Finance Rules and Guidance. The Commission is grateful for the responses received. We have carefully considered the views expressed and have made a number of amendments to the LCF Rules as a result. In the red-lined...
Feedback Paper following consultation on Equity Release
Please be advised that the following person has been designated under the ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is now subject to an asset freeze: Abubakar SWALLEH (Group ID: 16974) The individual and entity referred to above appear on the UK’s consolidated list, which can be found here . The UK regulations are given effect within...
Sanctions Notice - ISIL (Da’esh) and Al Qaida - Addition
Please be advised that the following person, previously designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK regulations) , has been removed from the consolidated list and is no longer subject to an asset freeze : Slobodan TESIC (Group ID: 15660) The consolidated list has been updated and can be found here . The UK regulations are given effect within the Bailiwick under...
Sanctions Notice - Global Anti-Corruption
The Commission is committed to using technology and supporting the use of technology by industry that improves efficiency and effectiveness. As part of this commitment, its Technology Innovation Unit has been exploring newer technologies such as generative AI with the aim of optimising operational effectiveness and efficiency. This has included taking the 68-page 2024 Annual Report and Financial...
Commission uses technology to create annual report podcast
Please be advised that the following persons/entities: Olech TKACZ (Group ID: 16963) Vladimir Grigoryevich PRISTOUPA (Group ID: 16964) Yuriy Anatolyevich KARASEV (Group ID: 16966) Igor Yurievich KARASEV (Group ID: 16967) THE MAIN DIRECTORATE OF DEEP-SEA RESEARCH OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION (Group ID: 16965) METALLURG LLC (Group ID: 16968) JSC ATLAS (Group ID: 16969)...
Sanctions Notice - Russia
Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): ASTORIA (IMO 9166314) (Unique ID: RUS2728 ) CHENG HE (IMO 9304629) (Unique ID: RUS2729 ) EVITA (IMO 9408530) (Unique ID: RUS2740 ) GOGLAND (IMO 9430210) (Unique ID: RUS2730 ) JAZZ I (IMO 9337327) (Unique ID: RUS2731 ) KALUGA (IMO 9585924) (Unique ID: RUS2756...