News

Please be advised that the following person, previously designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations), has been removed from the consolidated list and is no longer subject to an asset freeze : LIONEL DUMONT (Group ID: AQD0217) The consolidated list has been updated and can be found here . The UK regulations are given effect within the...

Please be advised that amendments have been made to the details of the following persons/entities which are designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) – AL-ZAWAHIRI AIMAN MUHAMMED RABI (Unique ID: AQD0126) ASHOUR AL-FADHLI Mushin Fadhil Ayed (Unique ID: AQD0265) ABDEL RAHMAN ABD ALLAH MOHAMED RAGAB (Unique ID: AQD0090) AHMED ZAKI...

Please be advised that the following persons/entities have been removed from the UK Zimbabwe financial sanctions regime and are no longer subject to an asset freeze: Owen NCUBE (Unique ID: ZIM0004) Anselem Nhamo SANYATWE (Unique ID: ZIM0005 Godwin MATANGA (Unique ID: ZIM0006) Isaac MOYO (Unique ID: ZIM0007) Zimbabwe Defence Industries (Unique ID: ZIM0003) The consolidated list has been updated and...

Please be advised that the following have been added to the list of persons/entities who are currently designated under the Global Human Rights Sanctions Regulations 2020 (the UK regulations) and who are subject to an asset freeze. Zohar SABAH (UNIQUE ID: GHR0156) Harel David LIBI (UNIQUE ID: GHR0160) Daniella Weiss (UNIQUE ID: GHR0161) NERIA'S FARM OUTPOST (UNIQUE ID: GHR0157) NACHALA (UNIQUE ID...

Please be advised that the following individuals/entities: Igor Borisovich BYSTROV 16878 RUS2626 Mariya UTKINA 16880 RUS2633 Inna Olegovna KAZAKOVA 16881 RUS2634 Artem Alexandrovych SAVENKO 16882 RUS2635 Yaroslav Alekseevich PETRENKO 16883 RUS2636 Oleg Gennadievich SUKHORUKOV 16884 RUS2637 John Michael ORMEROD 16863 RUS2639 Nikita DMITRIEV 16942 RUS2694 Ilya Alexandrovich FADEEV 16943 RUS2696...

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): CORTEX RUS2642 IMO 9291250 MAIN RUS2648 IMO 9387255 OTLA RUS2659 IMO 9299719 FURIA RUS2695 IMO 9257802 RAGNAR RUS2697 IMO 9384095 CETUS RUS2699 IMO 9418482 ARABELA RUS2704 IMO 9253313 NAUTILUS RUS2709 IMO 9434890 RICCA RUS2710 IMO 9292577 TEAM RUS2712 IMO...

The Guernsey Financial Services Commission is today announcing a more streamlined and simplified Private Investment Fund (PIF) regime, creating an innovative, marketable and flexible fund structure for a wide spectrum of private capital investment strategies. The updated PIF brings together what were routes one and two into a single, streamlined private fund regime, whilst retaining the Family PIF...

Following a consultation we ran earlier this year, the Commission has today published amendments to the Financial Crime Returns Rules (“the FC Returns Rules”) which makes mandatory the filing of periodic returns for accountants, lawyers and estate agents (prescribed businesses), ending the disparity with other sectors where such filings are mandatory. The amendments also introduce the requirement...

The Commission has been granted leave to appeal the judgment of LB Marshall KC in the case of the Guernsey Financial Services Commission and Weighbridge Trust Limited. A copy of the judgment is available on the Guernsey Legal Resources website. After careful consideration, the Commission decided to appeal the decision of LB Marshall KC as it contained novel interpretations of some aspects of the...