News

We note the decisions of the Judicial Committee of the Privy Council in this long running matter concerning former Providence directors, copies of which can be found here and here. The matter now reverts to the Royal Court for its consideration of the guidance issued to it by the Court of Appeal in its judgement of 3 October 2025.

Please be advised that the following have been added to the list of individuals and entities who are currently designated under the Global Human Rights Sanctions Regulations 2020 (the UK regulations): Name: Unique ID: Itamar Yehuda LEVY GHR0191 EYAL HARI YEHUDA COMPANY LTD GHR0192 AHAVAT GILAD GHR0193 ARI YSHAG GHR0194 ARTZENU GHR0195 SHIVAT ZION LERIGVEY ADMATA GHR0196 THE FARMS ASSOCIATION...

Please be advised that details in respect of the following individuals and entities, which are designated under The Russia (Sanctions) (EU Exit) Regulations 2019 , have been varied on the UK Sanctions List. Ahmed KERIMOV (Unique ID: RUS2529) Talat SAFAROV (Unique ID: RUS2531) Anar MADATLI (Unique ID: RUS2532) The above individuals are still subject to Asset freeze, Travel Ban, Trust Services...

Please be advised that details in respect of the following individual: Liran COHEN (Unique ID: RUS3607) who is designated under The Russia (Sanctions) (EU Exit) Regulations 2019 , have been varied on the UK Sanctions List. The above individual is still subject to Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction and a ppears on the UK sanctions list, which can...

Please be advised that the following specification has been revoked from the UK Russia financial sanctions regime. This entity is no longer subject to UK sanctions. Limited Liability Company responsibility of “RBRU Specialized Depository” (Unique ID: RUS2682) The UK sanctions list has been updated and can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions...

Guernsey Funds The total net asset value of Guernsey funds at the end of the quarter was £272.6 billion, a decrease over the quarter of £0.2 billion (-0.1%). Over the past year, total net asset values have decreased by £6.0 billion (-2.2%). Closed-ended Funds Within these totals, Guernsey closed-ended funds increased over the quarter by £4.5 billion (+2.0%) to just under £229.0 billion. This...

The Guernsey Financial Services Commission has today published its 2025 Annual Report and Financial Statements, highlighting a year of regulatory delivery, policy reform and investment in technology to support innovation and growth in the Bailiwick’s financial services sector. The report shows how the Commission worked through 2025 to maintain a credible and internationally respected regulatory...

Please be advised that details in respect of the following individual, who has been designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK regulations), have been amended: Sarju RAIKUNDALIA (Unique ID: GAC0051) The above entity is still subject to an Asset Freeze, Travel Ban and Director Disqualification Sanction . The entity referred to above appears on the UK sanctions...

Please be advised that the details of the following entries have been amended on the UK Sanctions list : Name: Unique ID: Deepak Kumar Taraknath PANDEY GIM0056 Manjeet SINGH GIM0057 Mohammad Sufiyan Dawood Ahmad DARAGUR GIM0064 Rakesh Taraknath PANDEY GIM0065 The persons/entities listed above are designated under the Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 (the UK...