News

Please be advised that details of the following persons: Abdikadir Mohamed Abdikadir (Group ID: 16500) Mohamed Mohamud Mire (Group ID: 16502) Mohamed Omar Mohamed (Group ID: 16501) who have been designated under the Somalia (Sanctions) Regulations 2021 (the UK regulations), have been amended. They are still subject to an asset freeze. The individuals referred to above appear on the UK’s...

Please be advised that details in respect of Tatiana Vladimirovna Evtushenkova (Group ID: 15880) who is currently subject to an asset freeze and trust services sanctions, have been amended. The individual referred to above appears on the UK’s consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes)...

The Commission wishes to remind all firms responsible for one or more collective investment scheme that the Intermediary Annual Return for 2024 (the "Intermediary Return") is due for submission by 31 May 2024. Firms which are required to complete the Intermediary Return will find it available via the Commission's Online Submissions Portal. Should you see an Intermediary Return on your firm's...

The Commission has today formally become a signatory of IOSCO’s Enhanced Multilateral Memorandum of Understanding (EMMoU). It becomes the sixteenth regulator to be permitted to become a signatory, after a rigorous multi-year evaluation process overseen by the US Securities and Exchange Commission. The EMMoU was designed by IOSCO (The International Organization of Securities Commissions [1]) to...

Please be advised that the UK’s Burundi financial sanctions regime, as implemented in the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020, has been withdrawn and is therefore no longer in force in the Bailiwick. The consolidated list has been updated and can be found here . Further information on the effect of asset freezes and...

Please be advised that the details of the following person, who is designated under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) have been corrected: Sylvestre MUDACUMURA (Group ID: 8714) The individual is still subject to an asset freeze. The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes)...

Please be advised that the following persons: Abdikadir Mohamed Abdikadir (Group ID: 16500) Mohamed Mohamud Mire (Group ID: 16502) Mohamed Omar Mohamed (Group ID: 16501) have been designated under the Somalia (Sanctions) Regulations 2021 (the UK regulations) and are now subject to an asset freeze. The individuals referred to above appear on the UK’s consolidated list, which can be found here . The...

AI Global Investments (UK) PCC Limited is a Guernsey registered protected cell company. However, it has been noted that criminals have been using the company’s details in an attempt to commit fraud. The fraud scheme has included the setting up of false websites in the name of the firm. Steps are being taken to have the offending sites closed down. Anyone seeking to conduct business with AI Global...

Please be advised that amendments have been made to the details of the following individual who is designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) – Radulan SAHIRON (Group ID: 8788) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020...