News

Please be advised that the following persons: Maksim Viktorovich Yakubets (Unique ID: CYB0048) Igor Olegovich Turashev (Unique ID: CYB0049) Denis Igorevich Gusev (Unique ID: CYB0050) Dmitry Konstantinovich Smirnov (Unique ID: CYB0051) Artem Viktorovich Yakubets (Unique ID: CYB0052) Ivan Dmitryevich Tuchkov (Unique ID: CYB0053) Andrey Vechislavovich Plotnitskiy (Unique ID: CYB0054) Dmitry...

Please be advised that the following individuals have been designated under the Haiti (Sanctions) Regulations 2020 (the UK regulations) and are now subject to an asset freeze : Luckson Elan (Group ID: 16596) Prophane Victor (Group ID: 16595) The individuals referred to above appear on the UK’s consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick...

Please be advised that the details of the following entry: Ri Pyong Chul (Group ID: 13572) who is designated under the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) has been amended. The person referred to above is still subject to an asset freeze and appears on the consolidated list, which can be found here . The UK regulations are given effect...

The Guernsey Financial Services Commission was pleased to host the plenary meeting of the International Organisation of Securities Commission’s (IOSCO) European Regional Committee (ERC) in Guernsey today (Wednesday 18 September 2024). More than 55 people attended the committee meeting, with the committee having more than 50 member jurisdictions. During the meeting, ERC members addressed and shared...

The Guernsey Financial Services Commission has today issued a Consultation Paper seeking comments from interested parties on the creation of a new set of rules and associated guidance to be made under the Protection of Investors (Bailiwick of Guernsey) Law, 2020 (“the POI Law”) – The Regulated Investment Exchange Operator Rules and Guidance (“the RIEO Rules”). The RIEO Rules are intended to...

The Commission will be running three one-hour Approach to Risk-based Supervision – a refresher sessions on Tuesday 8 October. The voluntary sessions, aimed at anyone interested in learning more about risk-based supervision, will cover: 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...

The Guernsey Financial Services Commission has today issued a Consultation Paper seeking views from interested parties on a proposal to permit Pension Service Providers (PSPs) to be formed as Protected Cell Companies (PCCs). Under the current legal framework, a company cannot be a PCC unless it falls under certain prescribed regulated categories, which do not include PSPs. The Consultation Paper...

The Commission today launches a consultation paper on proposals for increasing the licence fees paid by firms. The consultation period will close on Friday 4 October. The Commission is consulting on an overall increase in fees of 5.3%. Other specific proposals relating to fees that are outlined in the consultation paper are: Increasing fees for Retail General Insurers (‘RGI’); Applications to...

Please be advised that the following individuals/entities have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations) : Seyed Hamzeh GHALANDARI (Group ID: 16561) Ali JAFARABADI (Group ID: 16563) Majid MOUSAVI (Group ID: 16565) BAHARESTAN KISH COMPANY (Group ID: 16566) CHEKAD SANAT FARAZ ASIA (Group ID: 16567) SAAD SAZEH FARAZ SHARIF (Group ID: 16564) THE ANZALI FREE TRADE...