News

Sanctions Notice - Iran

30th June 2015
Council Regulation (EU) No 267/2012, as implemented in the Bailiwick by the Iran (Restrictive Measures) (Guernsey) Ordinance, 2012, the Iran (Restrictive Measures) (Alderney) Ordinance, 2012 and the Iran (Restrictive Measures) (Sark) Ordinance, 2012, has been amended by Council Implementing Regulation (EU) No 2015/1001. The Implementing Regulation is available here: Council Implementing Regulation...

Sanctions Notice - Syria

24th June 2015
Council Regulation (EC) No 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 2015/961. The Implementing Regulation is available here: Council Implementing Regulation (EU) 2015/961...

Sanctions Notice - Al-Qaida Network

22nd June 2015
Please be advised that the United Nations Security Council has amended the details relating to 3 individuals and 5 entities on the list of persons associated with 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 information about the amendments is available here...

Sanctions Notice - Yemen

11th June 2015
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 2015/879. The Implementing Regulation is available here: Council Implementing...

The Commission signs Memorandum of Understanding with the Financial Services Commission in Gibraltar

10th June 2015
The Commission is pleased to announce that as part of an ongoing programme of expanding coverage of its network of supervisory and regulatory cooperation agreements, the Commission has recently signed a Memorandum of Understanding (“MoU”) with the Financial Services Commission in Gibraltar (“FSC”), which provides a framework for enhanced cooperation between the two supervisory authorities. The MoU...

Sanctions Notice - Ukraine

9th June 2015
Council Regulation (EU) No 208/2014, as implemented in the Bailiwick by the Ukraine (Restrictive Measures) (Guernsey) Ordinance, 2015, the Ukraine (Restrictive Measures) (Alderney) Ordinance, 2015, and the Ukraine (Restrictive Measures) (Sark) Ordinance, 2015, has been amended by Council Implementing Regulation (EU) No 2015/869. The Implementing Regulation is available here: Council Implementing...

Sanctions Notice - Syria

2nd June 2015
Council Regulation (EU) No 36/2012, as implemented in the Bailiwick 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 2015/828. The Implementing Regulation is available here: Council Implementing...

Sanctions Notice - Libya

28th May 2015
Council Regulation (EU) No 204/2011, as implemented in the Bailiwick by the Libya (Restrictive Measures) (Guernsey) Ordinance, 2011, the Libya (Restrictive Measures) (Alderney) Ordinance, 2011 and the Libya (Restrictive Measures) (Sark) Ordinance, 2011, has been amended by Council Implementing Regulation (EU) No 2015/814.The Implementing Regulation is available here: Council Implementing...