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The Commission has today issued its report on its first thematic review conducted under the Lending, Credit and Finance regime. The thematic review focused specifically on motor finance, assessing how well firms are complying with the new regulatory regime since it came into full effect in July 2023. ‘Motor finance’, in the context of the thematic, refers to the various loans and credit agreements...

Please be advised that the Policy & Resources Committee (the Committee) has issued the attached general licence under regulation 64 of the Russia (Sanctions) (EU Exit) Regulations, 2019, as implemented in the Bailiwick by the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 (the Russia Regulations). This general licence replaces GY/RUSSIA/2025/GL1 which...

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: Kuok-Koi WAN GHR0181 Weizhi PANG GHR0184 Soklim EANG GHR0185 Thet LI GHR0187 Xiaoyan WANG GHR0188 An Ming WU GHR0189 TIAN XU INTERNATIONAL TECHNOLOGY PLC GHR0182 BSQUARE TECHNOLOGY...

The Commission delivered two presentations on Wednesday 11 March 2026 regarding the findings from its thematic review of Conflicts of Interest within the Investment and Fiduciary sectors, published on 22 September 2025.  The presentations reinforced the findings of the thematic review which found that, in general, firms appropriately identify, manage and record conflicts of interest that arise...

Please be advised that the following individual has been revoked from the UK Russia financial sanctions regime. This individual is no longer subject to UK sanctions. German BELOUS (Unique ID: RUS0846) The UK sanctions 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) (Bailiwick of Guernsey)...

Please be advised that the following entry has been corrected under the Russia (Sanctions) (EU Exit) Regulations 2019 : JSC BBR Bank (Unique ID: RUS3080) PUBLIC JOINT STOCK COMPANY "TRANSCAPITALBANK" (Unique ID: RUS3459) JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY) (Unique ID: RUS3464) The individuals/entities referred to above remain subject to an Asset freeze, Trust Services...

Please be advised that details in respect of the following individual: Viacheslav KANTOR (Unique ID: RUS1127) which 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 an Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions and a ppears on...

Please be advised that details in respect of the following individual: Viatcheslav KANTOR (Unique ID: RUS1127) which 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 an asset freeze, trust services sanctions, director disqualification sanction and a ppears on the UK sanctions list, which can...

Fourth Quarter 2025 Guernsey Funds The total net asset value of Guernsey funds at the end of the quarter was £272.8 billion, which is virtually unchanged from the previous quarter. Over the past year, total net asset values have decreased by £17.3 billion (-5.9%). Closed-ended Schemes Within these totals, Guernsey closed-ended funds decreased over the quarter by £1.6 billion (-0.7%) to £224.4...