News

Council Regulation (EU) No 1352/2014, as implemented in the Bailiwick by the Yemen (Restrictive Measures) (Guernsey) Ordinance, 2014, the Yemen (Restrictive Measures) (Alderney) Ordinance, 2015 and the Yemen (Restrictive Measures) (Sark) Ordinance, 2015, has been amended by Council Implementing Regulation (EU) No 2017/628. The Implementing Regulation is available here: Council Implementing...

Please be advised that the United Nations Security Council has amended the details in respect of one individual (“the listed person”) on the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. All persons on the list are subject to restrictive measures which include targeted financial sanctions. Further details are available...

Please be advised that the United Nations Security Council has amended the details in respect of one entity (“the listed person”) on the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. All persons on the list are subject to restrictive measures which include targeted financial sanctions. Further details are available here...

This Notice is issued further to a previous Sanctions Notice issued in relation to the amendment of the details concerning two individuals (the listed persons) on the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. Please be advised that a corresponding change has now been made to the list maintained by the European Union...

Fourth Quarter 2016 Investment Funds The net asset value of total funds under management and administration has increased in Sterling terms over the quarter ended 31 December 2016 by £6.5 billion (2.6%) to £255.9 billion. For the year since 31 December 2015, total net asset values increased by £28.4 billion (12.5%) . Open-ended Funds Within these totals Guernsey domiciled open-ended funds...

Please be advised that the United Nations Security Council has amended the details in respect of two individuals (“the listed persons”) on the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. All persons on the list are subject to restrictive measures which include targeted financial sanctions. The listed persons are also...

Council Regulation (EU) No 2016/44, as implemented by the Libya (Restrictive Measures) (Guernsey) Ordinance, 2016, the Libya (Restrictive Measures) (Alderney) Ordinance, 2016 and the Libya (Restrictive Measures) (Sark) Ordinance, 2016, has been amended by Council Implementing Regulation (EU) No 2017/489. The Implementing Regulation is available here: Council Implementing Regulation (EU) 2017/489...

Council Regulation (EC) No 270/2011, as implemented by the Egypt (Freezing of Funds) (Guernsey) Ordinance, 2011, the Egypt (Freezing of Funds) (Alderney) Ordinance, 2011 and the Egypt (Freezing of Funds) (Sark) Ordinance, 2011, has been amended by Council Implementing Regulation (EU) No 2017/490 and Council Implementing Regulation (EU) No 2017/491 . The Implementing Regulations are available here...

The United Nations Security Council has removed one individual from the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. All persons on the UN list are subject to restrictive measures which include targeted financial sanctions. Further information is available here: https://www.un.org/press/en/2017/sc12755.doc.htm UN...