GFSC GG

Please be advised that the following individuals and entities: Win Kyaw Kyaw Aung Zaw Min Tun Asia Sun Trading Company Limited Cargo Link Company Limited have been designated under the Myanmar (San

Please be advised that Islamic State in Iraq and the Levant in South-East Asia has been designated under the ISIL (Da’esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulati

Please be advised that the following persons have been designated under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (the UK regulations): Salar Abnoush, Ahmad Fazelian, Kiyumars H

The Commission has today published its January 19, 2023 8:26 AM

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

Please be advised that Mohammad Jafar Montazeri has been designated under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (the UK regulations).

The Guernsey Financial Services Commission has become aware that websites have been established (infogfsc.gg; info-gfsc.gg and gfsccommission.

On 16 November 2022, the Commission imposed a discretionary financial penalty of £280,000 on GFG Limited (in voluntary liquidation).

Please be advised that the UK has introduced a new sanctions regime in relation to Haiti, under the January 4, 2023 1:00 PM

The Commission has sent its 2023 annual fee invoices to licensees and registrants by email. If you have not received an invoice, you should check the January 4, 2023 3:10 AM

The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (“the Enforcement Powers Law”) The Protection of Investors (Bailiwick of Guernsey) Law, 1987 and the Protection

Date of prohibition order pursuant to section 33 of the Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 30 December 2022 until 30 Apr