News

Sanctions Notice - Russia (Ships)

17th December 2024
Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): JUNIA (IMO 9293155)(Unique ID: RUS2359 ) MIANZIMU (IMO 9299666)(Unique ID: RUS2360 ) BULL (IMO 9292503) (Unique ID: RUS2361 ) MARATHON (IMO 9288746) (Unique ID: RUS2362 ) PONTUS I (IMO 9255660)(Unique ID: RUS2364 ) GARASAN (IMO 9323986)(Unique ID: RUS2365 )...

Sanctions Notice - Russia

17th December 2024
Please be advised that the following entities: 2Rivers PTE LTD (Unique ID: RUS2380) 2Rivers DMCC (Unique ID: RUS2381) 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. The entities referred to above appear on the UK’s consolidated list, which can be found here . The UK regulations...

Sanctions Notice - Belarus

17th December 2024
Please be advised that the details of the following entities: BELOMO HOLDING (Unique ID: BEL0127) OPEN JOINT STOCK COMPANY GOMEL RADIO PLANT (Unique ID: BEL0128) JOINT STOCK COMPANY KIDMA TECH (Unique ID: BEL0129) OPEN JOINT STOCK COMPANY ORSHA AIRCRAFT REPAIR PLANT (Unique ID: BEL0135) JSC PELENG (Unique ID: BEL0137) JOINT STOCK COMPANY 2566 RADIOELECTRONIC ARMAMENT REPAIR PLANT (Unique ID...

Sanctions Notice - Global Anti-Corruption

9th December 2024
Please be advised that the following individuals: Kamlesh Mansukhlal Damji Pattni (Group ID: 16706) Minal Kamlesh Mansukhall Damji Pattni (Group ID: 16707) Mukesh Mansukhlal Vaya (Group ID: 16708) have been added to the list of persons designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK regulations) and are now subject to an asset freeze. The individuals referred to...

Sanctions Notice - Russia

9th December 2024
Please be advised that the following person/entity: Anto Joseph (Group ID: 16709) has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is now subject to an asset freeze and trust service sanctions . The individual and entity referred to above appears on the UK’s consolidated list, which can be found here . The UK regulations are given effect within...

Sanctions Notice - Democratic Republic of The Congo

9th December 2024
Please be advised that the following person/entity: Alain Francois Viviane GOETZ (Group ID: 16710) has been designated under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is now subject to an asset freeze. The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit...

Sanctions Notice - Domestic Counter-Terrorism

9th December 2024
Please be advised that the following entry has been corrected under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Brian Anthony Sheridan (Group ID: 16705). The person referred to above remains subject to a full asset freeze and will appear on the consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under the...

Judgment in the Court of Appeal

6th December 2024
The Commission notes that the Court of Appeal handed down a judgment relating to an application for privacy on 4 December 2024. The judgment can be found on the Guernsey Legal Resources website. The Commission will consider making a further statement, if and when appropriate, and in the context of the ongoing appeal process.

Commission Fees for 2025

5th December 2024
The Commission plans to increase licence fees paid by firms from 1 January 2025 by 5.3%. On 11 September 2024, the Commission issued a consultation paper on the fee rates to apply from 1 January 2025 which contained the following proposals: an overall increase in fees of 5.3%; an increase in fees for Retail General Insurers to recognise the additional supervisory effort required to mitigate the...