GFSC GG
GFSC GG
Sanctions Notice – Myanmar — GFSC
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
GFSC GG
Sanctions Notice – ISIL (DA’ESH) and AL-QAIDA — GFSC
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
GFSC GG
Sanctions Notice – Iran (Human Rights) — GFSC
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
GFSC GG
Sanctions Notice – ISIL (DA’ESH) and AL-QAIDA — GFSC
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).
GFSC GG
Sanctions Notice – Iran (Human Rights) — GFSC
Please be advised that
Mohammad Jafar Montazeri
has been designated under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (the UK regulations).
GFSC GG
Risk Warning Regarding Cloned Website and Spoof Emails — GFSC
The Guernsey Financial Services Commission has become aware that websites have been established (infogfsc.gg; info-gfsc.gg and gfsccommission.
GFSC GG
GFG Limited (in voluntary liquidation) — GFSC
On 16 November 2022, the Commission imposed a discretionary financial penalty of £280,000 on GFG Limited (in voluntary liquidation).
GFSC GG
Crescendo Advisors International Limited, Mr Hamish Jebb Hamilton Few — GFSC
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
GFSC GG
Mr Hamish Jebb Hamilton Few (Date of Birth 1 July 1983) of Vue de Rocquaine, Rue de L’Aitte, Torteval, Guernsey, GY8 0PD — GFSC
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
Regulator Information
Regulator Name: Guernsey Financial Services Commission
Abbreviation: GFSC
Jurisdiction: Guernsey
Email: [email protected]
Recent Articles
Sanctions Notice – Myanmar — GFSC
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
Sanctions Notice – ISIL (DA’ESH) and AL-QAIDA — GFSC
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
SFDR data collection exercise for investment fund managers (IFMs) on regulatory requirements in relation to Regulation (EU) 2019/2088 on sustainability-related disclosures in the financial...
1. Context
This Communiqué follows up on the CSSF communiqué published on 27 July 2022 announcing the intention of the CSSF to launch a data collection exercise...
EARNEASYMONEY
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary...
CVM accepts proposal for a term of commitment with the CEO of Clear Sale SA
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...