Guernsey

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 

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

The Commission has today published its June 1, 2023 12:11 PM

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

Following publication by the Royal Court, we are making available the May 23, 2023 11:59 AM

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

The Commission has made the May 19, 2023 12:00 PM

Please be advised that 42 individuals and 44 entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations).

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

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

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

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