News

Please be advised that a correction has been made in respect of Matthias Artur Warnig who is currently designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and who remains 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) Regulations, 2020 that...

Please be advised that 80 individuals and 12 entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). Details of the individuals and entities are available here- Notice_Russia_240223.pdf (publishing.service.gov.uk) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey)...

Please be advised that – Parviz Absalan Musa al-Hosseini Hassan Asgari Morteza Barati Amanollah Garshasbi Mohammad Karami Hadi Mansouri Mohammad Taghi Osanloo have been designated under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (the UK regulations). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of...

Please be advised that the following individuals have been designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK regulations) - Vasil Kroumov Bozhkov Delyan Slavchev Peevski Ilko Dimitrov Zhelyazkov The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been...

The Commission has today published a Consultation Paper proposing rules for the mandatory filing of three existing financial crime returns to which administrative financial penalties will apply for late filings and inaccurate submissions. The Commission is intending to make rules which will make mandatory the filing of the following returns within the timeframes set: The annual financial crime...

Please be advised that the following individuals have been designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) - Mikhail ISKRITSKIY Valentin Olegovich KARYAGIN Vitaliy Nikolayevich KOVALEV Maksim Sergeevich MIKHAILOV Dmitry PLESHEVSKIY Valery Veniaminovich SEDLETSKI Ivan Vasilyevich VAKHROMEYEV The UK regulations are given effect within the Bailiwick under the...

Please be advised that a correction has been made in respect of Evgeny Mikhailovich SHKOLOV who is currently designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and who remains 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) Regulations, 2020...

In September 2022, the Guernsey Financial Services Commission launched its Natural Capital Fund framework, as part of the growing Guernsey Sustainable Funds Regime. In December 2022, at COP 15, governments from around the world came together to agree on a new set of goals to guide global action by 2030 to halt and reverse nature loss. [1] To ensure that the Natural Capital Fund framework reflects...

Please be advised that changes have been made to designations under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The changes comprise amendments in respect of 25 individuals and three entities and corrections in respect of four individuals. Further information about these changes is available here; Notice_ISIL__Da_esh__and_Al-Qaida_080223.pdf...