Guernsey

The Commission has imposed prohibition orders against Mr.

Please be advised that two individuals and one entity have been designated under the Libya (Sanctions) (EU Exit) Regulations 2019; these are implemented in the Bailiwick by the Sanctions (Implementat

The Commission has today announced that following consultation with industry, it has revoked the Non-Guernsey Scheme regime and the associated rules.

Please be advised that the UK has implemented a new sanctions regime, the  April 30, 2021 5:44 AM

Please be advised that the Bailiwick has implemented a new sanctions regime; the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) (Amendment – Global Anti-Corruption) R

The Commission has been notified of an unsolicited approach that was made to a Guernsey resident by representatives of the above-named company.

On 16 April 2021 the Commission imposed a discretionary financial penalty on Ms Sarah Jayne Sarre of £13,500.

Please be advised that the UK has implemented a new sanctions regime; the  April 27, 2021 2:30 AM

The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (“the Financial Services Commission Law”); The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bai

The Guernsey Financial Services Commission has issued today three consultation papers (“CPs”) seeking views from interested parties as part of the implementation of the Revision of Laws Project.

In December of last year, the Commission published a Consultation Paper containing proposals to amend the PIF rules to allow more investor categories to take advantage of an appropriately regulated f

On 7 April 2021 the Royal Court of Guernsey handed down its judgment on an application brought by Mr Alan Chick to appeal decisions of the Commission out of time.