Registered Business

Council Regulation (EU) 208/2014, as implemented by the Ukraine (Restrictive Measures) (Guernsey) Ordinance, 2014, the Ukraine (Restrictive Measures) (Alderney) Ordinance, 2014 and the Ukraine (Restrictive Measures) (Sark) Ordinance, 2014, has been amended by Council Implementing Regulation (EU) No 2015/357. 4 persons have been removed from the list of designated persons subject to financial...

Council Regulation (EU) 36/2012, as implemented by the Syria (Restrictive Measures) (Guernsey) Ordinance, 2012, the Syria (Restrictive Measures) (Alderney) Ordinance, 2012 and the Syria (Restrictive Measures) (Sark) Ordinance, 2012, has been amended by Council Implementing Regulation (EU) No 2015/375. The amendments, which are automatically effective in the Bailiwick, extend sanctions in relation...

The Commission is aware that there has been an increase in the number of attempted, and in some cases successful, frauds on customer bank accounts held with local financial institutions. This has occurred via the use of compromised e-mail accounts or through the "piggy-backing" of e-mails. These fraudulent attempts are being made across a wide range of financial institutions with as yet no...

Council Regulation (EU) 204/2011, as implemented by the Libyan (Restrictive Measures) (Guernsey) Ordinance, 2011, the Libyan (Restrictive Measures) (Alderney) Ordinance, 2011 and the Libyan (Restrictive Measures) (Sark) Ordinance, 2012, has been amended by Council Implementing Regulation (EU) No 2015/376. 1 person has been removed from the list of designated persons subject to financial...

Please be advised that there have been some developments to the Bailiwick’s sanctions regime in relation to Somalia, which are set out below. Measures which should be taken as a result are set out at the end of this notice. Council Regulation (EU) 356/2010, as implemented by the Somalia (Restrictive Measures) (Guernsey) Ordinance, 2012, the Somalia (Restrictive Measures) (Alderney) Ordinance, 2012...

Please be advised of an amendment to the sanctions regime in relation to the Central African Republic, which is set out below. Measures which should be taken as a result are set out at the end of this notice. Council Regulation (EU) 224/2014, as implemented by the Central African Republic (Restrictive Measures) (Guernsey) Ordinance, 2014, the Central African Republic (Restrictive Measures)...

Council Regulation (EU) 208/2014, as implemented by the Ukraine (Restrictive Measures) (Guernsey) Ordinance, 2014, the Ukraine (Restrictive Measures) (Alderney) Ordinance, 2014 and the Ukraine (Restrictive Measures) (Sark) Ordinance, 2014, has been amended by Council Implementing Regulation (EU) No 2015/357. The amendments, which are automatically effective in the Bailiwick, extend sanctions in...

Designations made by HM Treasury for the purposes of the Terrorist Asset Freezing etc. Act 2010 are automatically effective for the purposes of the Terrorist Asset-Freezing (Bailiwick of Guernsey) Law, 2011, and such designations also cease to have effect automatically under the Law once they are no longer effective under the Act. The final designation in respect of HEZBOLLAH has been renewed. As...

​The legislation implementing sanctions in respect of the Cote d’Ivoire has been amended by a new consolidating Ordinance, the Cote d’Ivoire (Restrictive Measures) (Guernsey) Ordinance 2015. This Ordinance, which is effective from 23 February 2015, implements and updates measures in respect of the supply of assistance related to military activities and the freezing of funds and other economic...