Aggregated News From Investment Management Regulators

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

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

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

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).

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).

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.

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).

Sanctions Notice – Haiti — GFSC

Please be advised that the UK has introduced a new sanctions regime in relation to Haiti, under the

Distribution of 2023 annual fee invoices to Licensees and Registrants — GFSC

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

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

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

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...

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