Guernsey
GFSC GG
Sanctions Notice – ISIL (Da’esh) and Al-Qaida — GFSC
Please be advised that the United Nations Security Council Committee has amended the details relating to the following individual who is subject to the ISIL (Da’esh) and Al-Qaida Organisations
GFSC GG
Sanctions Notice – Russia — GFSC
Please be advised that the UK’s Office of Financial Sanctions Implementation (OFSI) has published a blog post in relation to the prohibition on the provision of trust services under the Russia (Sanct
GFSC GG
Advanced Notice – Changes to the Fiduciary Annual Return — GFSC
Additional Question
The 2023 Fiduciary Annual Return, which will be available on licensees’ timelines on 27 May 2023, includes the following additional question:
Breakdown of business by geogra
GFSC GG
Sanctions Notice – Russia — GFSC
Please be advised that an amendment has been made to the details in respect of
Ilya Iosifovich Klebanov
Valery Pavlinovich Shantsev
AFK Sistema
Nikolaevich Lepin
who are currently designated under
GFSC GG
Sanctions Notice – Russia — GFSC
Please be advised that 42 individuals and 44 entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations).
GFSC GG
Mr Trevor James Kelham (Date of Birth 1 August 1965) of 20303 N 75th Way, Scottsdale, Arizona, 85255, United States — GFSC
Date of prohibition order pursuant to section 33 of the Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions:
From 25 April 2023 until 25 April
GFSC GG
Mr Trevor James Kelham and Ms Sarah Jayne Sarre — GFSC
The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (the “Financial Services Commission Law”);
The Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of G
GFSC GG
Mr Trevor James Kelham and Ms Sarah Jayne Sarre — GFSC
The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (the “Financial Services Commission Law”);
The Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of G
GFSC GG
Sanctions Notice – Myanmar — GFSC
Please be advised that an amendment has been made in respect of
SS TECHNIQUES COMPANY LIMITED
which is currently designated under the Myanmar (Sanctions) (EU Exit) Regulations 2021 (the UK regula
Regulator Information
Regulator Name: Guernsey Financial Services Commission
Abbreviation: GFSC
Jurisdiction: Guernsey
Email: [email protected]
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