News

Discussion paper on the future of sustainability reporting in the Bailiwick of Guernsey

30th October 2024
On 30 July 2024, the Commission issued a Discussion Paper on the Future of Sustainability Reporting in the Bailiwick of Guernsey. The consultation period ran for approximately 12 weeks and closed on 25 October 2024. The Commission is very pleased to have received a material number of responses from a broad range of stakeholders including licensees, industry representative bodies and other on and...

Sanctions Notice - Myanmar

29th October 2024
Please be advised that the following entities have been designated under the Myanmar (Sanctions) Regulations 2021 (the UK regulations) : Asia Sun Group Company Limited (Group ID: 16622) King Royal Technologies Co. Ltd (Group ID: 16619) Myan-oil Company Limited (Group ID: 16620) Progress Technology Support Company Limited (Group ID: 16621) Rich Ray Trading Company Limited (Group ID: 16623) Swan...

Sanctions Notice - Russia

28th October 2024
Please be advised that the following entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are now subject to an asset freeze and trust services sanctions : Ilya Andreevich Gambashidze (Group ID: 16614) Andrey Naumovich Perla (Group ID: 16613) Nikolai Aleksandrovich Tupikin (Group ID: 16615) Ano Dialog (Group ID: 16618) Social Design Agency...

Mr Stephen Paul Dewsnip

25th October 2024
On the 14th day of August 2024, the Commission decided to prohibit Mr Stephen Paul Dewsnip from performing any function on behalf of a regulated entity. The exemption set out in section 3(1)(g) of the Regulation of Fiduciaries, Administration Business and Company Directors, etc. (Bailiwick of Guernsey) Law, 20 20 (which would otherwise permit an individual to act as a director of not more than six...

Sanctions Notice - Russia

17th October 2024
Please be advised that the following person has been removed from the UK Russia financial sanctions regime and is no longer subject to an asset freeze, travel ban or trust services sanctions: Semyon SIMONYAN (Unique ID: RUS2024) The consolidated list has been updated and can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes)...

Sanctions Notice - Russia

17th October 2024
Please be advised that the following person/entity: RusGazDobycha JSC (Unique ID: RUS2247 ) has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is now subject to an asset freeze and trust services sanctions. The individual referred to above appears on the UK’s consolidated list, which can be found here . The UK regulations are given effect within...

Sanctions Notice - Russia

17th October 2024
Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): ANTAEUS (IMO 9299733) (Unique ID: RUS2223 ) ARTEMIS (IMO 9317949) (Unique ID: RUS2224 ) ATLAS (IMO 9413573) (Unique ID: RUS2225 ) AZURE CELESTE (IMO 9288722) (Unique ID: RUS2226 ) CALLISTO (IMO 9299692) (Unique ID: RUS2227 ) EASTERN PEARL (IMO 9285859)...

Sanctions Notice - Global Human Rights

15th October 2024
Please be advised that the following entries have been added to the list of persons who are currently designated under the Global Human Rights Sanctions Regulations 2020 (the UK regulations) and who are subject to an asset freeze: Amana (Group ID: 16577) Hashomer Yosh (Group ID: 16578) Meitarim Outpost (Group ID: 16573) Od Yosef Chai Yeshiva (Group ID: 16574) Shuvi Eretz Outpost (Group ID: 16575)...

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