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Articles from 2024

Mr Stephen Paul Dewsnip

25th October 2024
On the 14th day of August 2024, the Commission decided to prohibit Mr Stephen Paul Dewsnip from performing any function on behalf of a regulated entity. The exemption set out in section 3(1)(g) of the Regulation of Fiduciaries, Administration Business and Company Directors, etc. (Bailiwick of Guernsey) Law, 20 20 (which would otherwise permit an individual to act as a director of not more than six...

Sanctions Notice - Russia

17th October 2024
Please be advised that the following person has been removed from the UK Russia financial sanctions regime and is no longer subject to an asset freeze, travel ban or trust services sanctions: Semyon SIMONYAN (Unique ID: RUS2024) The consolidated list has been updated and can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes)...

Sanctions Notice - Russia

17th October 2024
Please be advised that the following person/entity: RusGazDobycha JSC (Unique ID: RUS2247 ) has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is now subject to an asset freeze and trust services sanctions. The individual referred to above appears on the UK’s consolidated list, which can be found here . The UK regulations are given effect within...

Sanctions Notice - Russia

17th October 2024
Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): ANTAEUS (IMO 9299733) (Unique ID: RUS2223 ) ARTEMIS (IMO 9317949) (Unique ID: RUS2224 ) ATLAS (IMO 9413573) (Unique ID: RUS2225 ) AZURE CELESTE (IMO 9288722) (Unique ID: RUS2226 ) CALLISTO (IMO 9299692) (Unique ID: RUS2227 ) EASTERN PEARL (IMO 9285859)...

Sanctions Notice - Global Human Rights

15th October 2024
Please be advised that the following entries have been added to the list of persons who are currently designated under the Global Human Rights Sanctions Regulations 2020 (the UK regulations) and who are subject to an asset freeze: Amana (Group ID: 16577) Hashomer Yosh (Group ID: 16578) Meitarim Outpost (Group ID: 16573) Od Yosef Chai Yeshiva (Group ID: 16574) Shuvi Eretz Outpost (Group ID: 16575)...

Zedra Trust Company (Guernsey) Limited and Mr Colin Andrew Borman

14th October 2024
The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (the “Enforcement Powers Law”) The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020 (the “Fiduciaries Law”) [1] The Beneficial Ownership of Legal Persons (Guernsey) Law, 2017 (the “Beneficial Ownership Law”) Schedule 3 to Criminal Justice (Proceeds...

Sanctions Notice - Iran

14th October 2024
Please be advised that the following individuals/entities have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations) : Sayyed Abdolrahim Mousavi (Group ID: 16602) Mohammad Hossein Dadras (Group ID: 16603) Hamid Vahedi (Group ID: 16604) Mohammad Kazemi (Group ID: 16605) Habibollah Sayyari (Group ID: 16606) Ali-Mohammad Naini (Group ID: 16607) Hossein Pourfarzaneh (Group...

Approach to Risk Based Supervision – a refresher 

14th October 2024
Katherine Jane presents to a packed audience on the Commission's approach to risk based supervision
On Tuesday 8 October, the Commission held three one-hour Approach to Risk Based Supervision – a refresher sessions at Les Cotils. The sessions, attended by almost 400 individuals, covered: the Commission's approach to risk-based supervision, including what risk-based supervision is and how it works; how the Commission engages with firms, from onsite and thematic visits to returns and notification...

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