Aggregated News From Investment Management Regulators

Guernsey

Mr Robert Archibald Gilchrist Sinclair (Date of Birth 5 October 1949) of Les Profonds Camps, La Rue Du Profond Camp, St. Martin’s, Guernsey, GY4...

Date of prohibition order pursuant to section 33 of the Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 20 January 2022 until 27 Augu

Mr Robert Archibald Gilchrist Sinclair

On the 20th day of January 2022, the Commission imposed a discretionary financial penalty of £196,000 on Robert Archibald Gilchrist Sinclair and prohibited him from holding the position of controller

Sanctions Notice – Libya | GFSC

Please be advised that Quren Salih Quren al Qadhafi has been designated under the Libya (Sanctions) (EU Exit) Regulations 2020 (the UK regulations); The UK regulations are given effect within the Bai

Commission’s Senior Counsel appointed as Chair of the ICAEW’s regulatory board

Philip Nicol-Gent, Senior Counsel at the Commission, has been appointed as Chair of the ICAEW’s regulatory board.

Sanctions Notice – Global Human Rights

Please be advised that two individuals have been designated under the Global Human Rights Sanctions Regulations 2020; these are implemented in the Bailiwick by the Sanctions (Implementation of UK Reg

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

Please be advised that the United Nations Security Council Committee has added one individual and one entity to the ISIL (Da’esh) and Al-Qaida Organisations financial sanctions regime.

Distribution of 2022 annual fee invoices to Licensees and Registrants

The Commission has now sent its 2022 annual fee invoices to licensees and registrants by email.

Sanctions Notice – Central African Republic

Please be advised that ALI DARASSA has been designated under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 (the UK regulations).

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

Please be advised that SANAULLAH GHAFARI has been designated under the ISIL (Da’esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations).

September Quarter 2021 Investment Statistics

Third Quarter 2021 Guernsey Funds   The total net asset value of Guernsey funds has increased in Sterling terms during the last quarter by £17.4 billion (6.4%) to £290.0 billion.

Sanctions Notice – Burundi | GFSC

Please be advised that there has been a change to the Burundi sanctions regime.

Regulator Information

Abbreviation: GFSC
Jurisdiction: Guernsey
Email: [email protected]

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This post was translated by Regulatory.News for informational purposes only; the content below is not an official translation from the regulator. See the content...

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