Aggregated News From Investment Management Regulators

GFSC GG

First Quarter 2022 Investment Statistics

Guernsey Funds   The total net asset value of Guernsey funds has increased in Sterling terms during the last quarter by £6.0 billion (2.0%) to £309.6 billion.

Sanctions Notice – Russia | GFSC

Please be advised that the following entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) –  PJSC Aeroflot JSC Rossiya Airlines JSC Ural A

VTBC Asset Management International Limited

On 29 April 2022, the Guernsey Financial Services Commission, acting pursuant to powers granted to it under the Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020, mad

Sanctions Notice – Russia | GFSC

Please be advised that 12 individuals have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations).

The Commission joins the Taskforce on Nature-related Financial Disclosure Forum

The Commission is pleased to announce that its application for membership of the Taskforce on Nature-related Financial Disclosure (TNFD) Forum has been accepted.

The Bailiwick’s compliance with financial sanctions

The Commission has today issued its report on the thematic review of its licensees’ effectiveness in monitoring and compliance with targeted financial sanctions.

VTBC Asset Management International Limited (“the Company”)

On 29 April 2022, the Guernsey Financial Services Commission, acting pursuant to powers granted to it under the Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020, mad

Sanctions Notice – Russia | GFSC

Please be advised that Evraz PLC has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations).

Enhancing Sustainable Finance in the Bailiwick

The Commission has today published a Consultation Paper proposing the introduction of a Natural Capital Fund regime.

New Commissioner appointed | GFSC

The Commission is pleased to announce that the States of Guernsey have appointed Mr Stuart King as a new Commissioner. The vacancy arose following the retirement of Drs Cees Schrauwers.

Sanctions Notice – Russia | GFSC

Please be advised that 31 individuals and 32 entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations).

Notice of Application for Administration Management Order

VTBC Asset Management International Limited (“the Company”)Registration No.

Regulator Information

Recent Articles

Implications of Russia’s invasion of Ukraine on half-yearly financial reports

See the Public Statement published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

Movement In Island’s Deposit Base

Published on: 20 May 2022 Deposits (net of local inter-bank placings) with Isle of Man offices of Isle of Man licensed deposit takers Deposits increased by £0.96 billion (2.58%) to £38.

Streamlining the Process of Rights Issue

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here: Read more

LCG.fit (Clone of FCA authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...

Acadian-Asset.management (clone of FCA authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...

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