News

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

26th February 2018
Council Regulation (EU) 2016/1686, as implemented by the Al-Qaida (Restrictive Measures) (Guernsey) Ordinance, 2013, the Al-Qaida (Restrictive Measures) (Alderney) Ordinance, 2013 and the Al-Qaida (Restrictive Measures) (Sark) Ordinance, 2013, has been amended by Council Implementing Regulation (EU) 2018/281.The Implementing Regulation is available here: Council Implementing Regulation (EU) 2018...

Sanctions Notice - Syria

26th February 2018
Council Regulation (EC) No 36/2012, as implemented by the Syria (Restrictive Measures) (Guernsey) Ordinance, 2012, the Syria (Restrictive Measures) (Alderney) Ordinance, 2012 and the Syria (Restrictive Measures) (Sark) Ordinance, 2012, has been amended by Council Implementing Regulation (EU) No 2018/282.The Implementing Regulation is available here:Council Implementing Regulation (EU) 2018/282The...

Sanctions Notice - Belarus

26th February 2018
Council Regulation (EC) No 765/2006, as implemented in the Bailiwick by the Belarus (Freezing of Funds) (Guernsey) Ordinance, 2012, the Belarus (Freezing of Funds) (Alderney) Ordinance, 2012 and the Belarus (Freezing of Funds) (Sark) Ordinance, 2012, has been amended by Council Regulation (EU) No 2018/275. The Regulation is available here:Council Regulation (EU) 2018/275MEASURES WHICH SHOULD BE...

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

21st February 2018
This Notice is issued further to the previous Sanctions Notice issued in relation to the updating of information relating to one individual (the listed person) on the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. Please be advised that corresponding changes have now been made to the list maintained by the European Union...

Sanctions Notice - Terrorism and Terrorist Financing

20th February 2018
HM Treasury has renewed the final designation of three persons under the Terrorist Asset-Freezing etc. Act 2010. The persons therefore remain a Designated Persons for the purposes of the Act.Details of the persons are available here:https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/682494/TAFA_Renewal_Notice_20.02.18-_Al-Nasser_Al-_Yacoub_Izz-Al-Din_PDF.pdfPersons who are...

Sanctions Notice - Zimbabwe

16th February 2018
Council Regulation (EC) No 314/2004 has been amended by Commission Implementing Regulation (EU) 2018/223.The EC Regulation is implemented in the Bailiwick by the Zimbabwe (Freezing of Funds and Economic Resources) (Guernsey) Ordinance, 2004; the Zimbabwe (Freezing of Funds and Economic Resources) (Alderney) Ordinance, 2004; the Zimbabwe (Freezing of Funds and Economic Resources) (Sark) Ordinance...

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

16th February 2018
Please be advised that the United Nations Security Council has amended the details in respect of one individual (“the listed person”) on the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. All persons on the list are subject to restrictive measures which include targeted financial sanctions.Further details are available...

Financial Resources Requirements Rules, 2018 for the Fiduciary sector

15th February 2018
Financial Resources Requirements Rules, 2018 ("the FRR Rules")Following consultation with fiduciary licensees, external parties and the Guernsey Association of Trustees, the Commission is pleased to issue the FRR Rules, which come into force on 28 February 2018. The Commission is grateful for the contributions made by those parties.The FRR Rules replace those requirements found under a number of...