News

Amendments to the Belarus (Freezing of Funds) Ordinance, 2006 and the Syria (Restrictive Measures) Ordinance, 2011

1st November 2011
​The States Legislation Select Committee has made the Belarus (Freezing of Funds) (Guernsey) (Amendment) (No.2) Ordinance, 2011 and the Syria (Restrictive Measures) (Guernsey) (Amendment) (No.2) Ordinance, 2011. Copies of both Ordinances can be find below. The Belarus (Freezing of Funds) (Guernsey) (Amendment) (No.2) Ordinance, 2011 The Syria (Restrictive Measures) (Guernsey) (Amendment) (No.2)...

Industry Seminar - 20 October 2011

26th October 2011
​ Welcome Speech - Peter Harwood, Chairman Keynote Speech - Angela Knight Economic Update - Dr Andy Sloan Director General Speech - Nik van Leuven, Director General Policy and International Affairs Speech - Richard Walker, Director of Policy and International Affairs Corporate Governance - Cross Divisional Presentation 1st Presentation - Emma Bailey 2nd Presentation - Fiona Crocker 3rd...

Restrictive measures against Libya modified

3rd October 2011
​The restrictive measures in place against certain persons, entities and bodies in view of the situation in Libya have been modified. The States of Guernsey press release can be found at http://www.gov.gg/sanctionslibya

United Kingdom Bribery Act 2010

29th September 2011
The Commission has written today to all financial services businesses and prescribed businesses in the following terms: A number of financial services businesses have asked the Commission about the implications of the United Kingdom Bribery Act 2010 to the Bailiwick. The Act came into force on 1 July 2011. While not directly effective in this jurisdiction, it may nevertheless apply to people in...

Mr Justin Krzysztof Josef Nicpon

27th September 2011
Mr Nicpon was a director and shareholder of International Alliance Insurance Limited, which was placed into compulsory liquidation on 4 April 2006 by the Royal Court on application by the Commission. International Alliance Insurance Limited was not licensed under The Insurance Business (Bailiwick of Guernsey) Law, 2002 (“the Law”) to undertake insurance business in or from within Guernsey. In 2005...