News

Please be advised that the following individuals Boutros AL HALLAQ (Group ID: 16319) Yazan Ahmad ALHOMSI (Group ID: 16318) Mohsen Abdul Karim ALI (Group ID: 16324) Louai Emad El-Din AL-MUNAJDID (Group ID: 16320) Ahmed Mohammad BUSTAJI (Group ID: 16323) Abdel Qader JOKHADAR (Group ID: 16322) Mohammad Hassan KANJOU (Group ID: 16317) Firas Hassan QADDOUR (Group ID: 16321) have been added to the list...

Please be advised that 17 individuals have been designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). Details are available here: Notice_Belarus_081223.pdf (publishing.service.gov.uk) The individuals referred to above are subject to an asset freeze and appear on the consolidated list, which can be found here . The UK regulations are given effect...

Please be advised that the following individuals - Alireza ADYANI (Group ID: 16315) Masoud DOROSTI (Group ID: 16313) Ali Akbar JAVIDAN (Group ID: 16314) Ali SALEHI (Group ID: 16312) Hassan Mofkhami SHAHRESTRANI (Group ID: 16316) 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...

Today, the Commission has published a consultation paper proposing amendments to the rules for insurance intermediaries to include some additional disclosure requirements. This affects the thirty-five insurance intermediaries operating in the Bailiwick which are licensed by the Commission. The consultation sets out a proposal that would require the intermediaries to provide information to...

Please be advised that the following individuals - RUSLAN ALEKSANDROVICH PERETYATKO (Unique ID: CYB0041) ANDREY STANISLAVOVICH KORINETS (Unique ID: CYB0042) have been designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) and are subject to an asset freeze. The individuals l referred to above appear on the consolidated list, which can be found here . The UK...

Please be advised that 25 individuals and 20 entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are now subject to an asset freeze and trusts services sanctions . Details of the individuals and entities concerned are available here: Notice_Russia_061223.pdf (publishing.service.gov.uk) The individuals and entities referred to above appear...

Please be advised that the following entity JSC Display Design Bureau (Group ID: 16276) has been designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (the UK regulations), and is subject to an asset freeze. The entity referred to above appears on the consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions...

In early January, the Commission will be distributing 2024 annual fee invoices using the generic email address that we hold on record for each licensee and registrant. If you wish to check which email address the Commission holds for your firm, please contact [email protected] quoting the entity name and GFSC reference number, which can be found on our website ( Regulated Entities and Registered...

Please be advised that an amendment has been made to the details in respect of Osama Al Kuni Ibrahim (Group ID: 14142) Abd Al-Rahman Salim Ibrahim Al-Milad (Group ID: 13676) Mohammed Al Amin Al-Arabi Kashlaf (Group ID: 13675) Saadi Qadhafi (Group ID: 11648) Sayyid Mohammed Qadhafi (Group ID: 11646) who are currently designated under the Libya (Sanctions) (EU Exit) Regulations 2020 (the UK...