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Mr Jonathan James Wilson (Date of Birth 11 February 1967) of La Belle Epoque, Les Reines, Forest, Guernsey, GY8 0JD

1st April 2019
Prohibitions, Consumers
Date of prohibition order, law under which made and prohibited functions: The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000, as amended; from 28 March 2019: the functions of director, controller, partner or manager in relation to a regulated activity carried on by or for a licensed fiduciary. The Protection of Investors…

Vida Financial Services Limited, Jonathan James Wilson

1st April 2019
Public Statements, Consumers
The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (the “Financial Services Commission Law”) The Protection of Investors (Bailiwick of Guernsey) Law, 1987 (the “POI Law”) The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002 (the “IMII Law”) The Insurance Business (Bailiwick of Guernsey) Law, 2002 (the “Insurance Law”) The…

2019 Conference

26th March 2019
General
Members of industry are advised that this event, which will take place on Thursday 4th April at St James, is now oversubscribed. Waiting lists are in place for sessions 1 and 2 although there are some places still available on session 3. All those attending will need to have registered their interest in advance by emailing the completed invitation form to [email protected]  Registration…

Sanctions Notice - ISIL (Da’esh) and Al-Qaida Network

25th March 2019
Sanctions
Please be advised that the United Nations Security Council has added one entry to the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267.  All entities on the list are subject to restrictive measures which include targeted financial sanctions.  Further details are available here: …

Sanctions Notice - ISIL (Da’esh) and Al-Qaida Network

25th March 2019
Sanctions
Please be advised that one entry on the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida maintained by the European Union under Council Regulation (EC) No 881/2002 has been amended by Council Implementing Regulation (EU) No 2019/431. These changes are automatically effective in the Bailiwick under the Al-Qaida (Restrictive Measures) (Guernsey) Ordinance, 2013…

Sanctions Notice - Egypt

25th March 2019
Sanctions
Council Regulation (EU) 270/2011, as implemented by the Egypt (Freezing of Funds) (Guernsey) Ordinance, 2011, the Egypt (Freezing of Funds) (Alderney) Ordinance, 2011 and the Egypt (Freezing of Funds) (Sark) Ordinance, 2011, has been amended by Council Implementing Regulation (EU) 2019/459. The Implementing Regulation is available here: Council Implementing Regulation (EU) 2019/459 The effect of…

The Revision of Regulatory Laws project

18th March 2019
General, Financial Crime, Authorisations, Banking, Consumers, Fiduciary, Insurance, Investment, Registered Business
On 30 October 2015, the States of Deliberation approved a Policy Letter submitted by the Policy Council which recommended that the regulatory laws should be updated to reflect current international standards. Representatives of the States of Alderney and the Chief Pleas of Sark had previously indicated their support for the proposals which followed a major public consultation process. More…

Sanctions Notice - Ukraine

18th March 2019
Sanctions
Council Regulation (EU) 269/2014, as implemented by the Territorial Integrity etc. of Ukraine (Restrictive Measures) (Guernsey) Ordinance 2014, the Territorial Integrity etc. of Ukraine (Restrictive Measures) (Alderney) Ordinance 2014 and the Territorial Integrity etc. of Ukraine (Restrictive Measures) (Sark) Ordinance 2014, has been amended by Council Implementing Regulation (EU) No 2019/409. …

Sanctions Notice - Ukraine

18th March 2019
Sanctions
Council Regulation (EU) 269/2014, as implemented by the Territorial Integrity etc. of Ukraine (Restrictive Measures) (Guernsey) Ordinance 2014, the Territorial Integrity etc. of Ukraine (Restrictive Measures) (Alderney) Ordinance 2014 and the Territorial Integrity etc. of Ukraine (Restrictive Measures) (Sark) Ordinance 2014, has been amended by Council Implementing Regulation (EU) No 2019/408. …

Sanctions Notice - ISIL (Da’esh) and Al-Qaida Network

18th March 2019
Sanctions
Please be advised that the United Nations Security Council has amended one entry in the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267.  All entities on the list are subject to restrictive measures which include targeted financial sanctions.  Further details are available here: …

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