Guernsey
GFSC GG
Sanctions Notice – Global Anti-Corruption
Please be advised that five individuals have been designated under the Global Anti-Corruption Sanctions Regulations 2021.
GFSC GG
Sanctions Notice – Isil (Da’esh) and Al-Qaida
Please be advised that one individual has been designated under the Isil (Da’esh) and Al- Qaida (United Nations Sanctions) (EU Exit) Regulations 2019; these are implemented in the Bailiwick by the Sa
GFSC GG
Sanctions Notice – Myanmar | GFSC
Please be advised that three entities have been designated under the Myanmar (Sanctions) Regulations 2021; these are implemented in the Bailiwick by the Sanctions (Implementation of UK Regimes) (Bail
GFSC GG
Sanctions Notice – Republic of Belarus
Please be advised that JSC AGAT Electromechanical Plant has been designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019.
GFSC GG
New Discretionary Financial Penalties – Update
As we have worked on some current enforcement matters it has become apparent to us that we will be taking some cases forward seeking pecuniary sanctions where there is some wrongdoing before 13th Nov
GFSC GG
Commission consults on Fees for 2022
The Commission today launches a consultation paper on proposals for increasing the licence fees paid by firms. The consultation period will close on Wednesday 8 September.
GFSC GG
Thematic Review on Reporting Suspicion
The Commission has today issued its report on the thematic review on the reporting of suspicion of money laundering or terrorist financing.
GFSC GG
Updated Guernsey Green Fund Rules
The Commission has today amended the Guernsey Green Fund Rules making two liberalisations based on industry feedback gathered during our thematic review of the Guernsey Green Fund Regime published in
GFSC GG
Updates to the Handbook on Countering Financial Crime and Terrorist Financing and issuance of Instruction
The Commission has today issued amendments to the country lists in Appendix C and Appendix I of the Handbook on Countering Financial Crime and Terrorist Financing reflecting the Financial Action Task
GFSC GG
Removal of restriction on the use of Incorporated Cell Companies by Non-Financial Services Businesses
The Commission has implemented The Companies (Incorporated Cell Companies) (Prescribed Classes) Regulations, 2021.
GFSC GG
Sanctions Notice – Republic of Belarus
Please be advised that eleven individuals and two entities have been designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; these are implemented in the Bailiwick by the San
Regulator Information
Regulator Name: Guernsey Financial Services Commission
Abbreviation: GFSC
Jurisdiction: Guernsey
Email: [email protected]
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