News

The Commission has become aware of a possible phishing attempt being sent purporting to be from the Commission Secretary, Alice Joy, using the domain “mail-guernseyfsc.com" If you have received an email from the Commission and you are unsure of its authenticity, please do not reply or click on any links or attachments and instead forward it to [email protected]. The Commission sends its emails from...

During the month of September c.450 industry representatives collectively attended the 6 presentations run by the Commission, which shows a strong and continuing interest in the Bailiwick of Guernsey’s MONEYVAL evaluation and its findings. The slides from these presentations are now available here .

The Commission welcomes this judgment from the Court of Appeal on the Providence matter. In it, the Court of Appeal highlights and confirms several aspects of the wrongdoing that our Senior Decision Maker originally determined to have taken place. Since that original decision, we have vigorously defended our Senior Decision Maker's findings of wrongdoing against challenges from several parties...

Please be advised that an amendment has been made in respect of the following entities who have been designated under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Rampage Productions (Unique ID: CTD0007) Embers of an Empire (Unique ID: CTD0008) Those referred to above remain subject to an asset freeze. They both appear on the consolidated list...

Please be advised that the details of the following entity who is designated under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (the UK regulations) have been amended : EUROPAISCH-IRANISCHE HANDELSBANK AG (Group ID: 11512) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that...

Please be advised that, under the UN Iran snapback mechanism, the following designations have been reimposed under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (the UK regulations) : Name OFSI ID UN Reference Number Unique ID 7TH OF TIR 16102 IRe.001 INU0215 ABZAR BORESH KAVEH CO. (BK CO.) 16103 IRe.002 INU0216 AMIN INDUSTRIAL COMPLEX 16104 IRe.003 INU0217 AMMUNITION AND METALLURGY...

In 2015, the UK, as part of the UN Security Council, was a signatory to the Joint Comprehensive Plan of Action (JCPoA) which placed significant restrictions on Iran’s nuclear program in exchange for sanctions relief. As a result, UN sanctions on Iran (UNSCR 1737, 1747, 1803 and 1929) relating to 121 designations, an arms embargo, and financial and trade restrictions were suspended by UNSCR2231...

Please be advised that the following individuals/entities have been designated under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (the UK regulations) : Name OFSI ID Unique ID Arian Bank 11169 INU0298 Bank Mellat 11166 INU0299 Bank Melli 10651 INU0300 BANK REFAH KARGARAN 11184 INU0301 BANK SADERAT IRAN 11185 INU0302 BANK TEJARAT 12459 INU0303 CEMENT INVESTMENT AND DEVELOPMENT COMPANY...

Please be advised that the following entities have been designated under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Rampage Productions (Unique ID: CTD0007) Embers of an Empire (Unique ID: CTD0008) The entities referred to above are subject to a full asset freeze and will appear on the consolidated list, which can be found here . The UK regulations are given...