News

Please be advised that the following entity: AUTEL ROBOTICS CO., LTD. (Unique ID: RUS2299) has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is now subject to an asset freeze and trust services sanctions. The entity referred to above appears on the UK’s consolidated list, which can be found here . The UK regulations are given effect within the...

The Commission has today issued Unclaimed Investor Money Guidance under the Protection of Investors (Bailiwick of Guernsey) Law, 2020. Taking forward proposals consulted upon earlier in the year, the new guidance addresses the need for funds to have a policy for unclaimed investor money, to identify a responsible entity for overseeing this policy and to make appropriate disclosure to investors...

The Guernsey Financial Services Commission has today issued the Regulated Investment Exchange Operator Rules and Guidance, 2024 (the “RIEO Rules”), made under the Protection of Investors (Bailiwick of Guernsey) Law, 2020 (the “POI Law”). These rules will come into operation on 31 January 2025. This follows the public consultation in respect of the RIEO Rules, which closed on 12 November 2024. The...

The Commission has made Regulations amending the scope of the types of company permitted to use a PCC structure, under the Companies (Guernsey) Law, 2008 (“the Companies Law”), to include licensed Pension Service Providers. This amendment, which will broaden the range of structures available to Pension Service Providers, follows completion of a public consultation process. Further information can...

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): JUNIA (IMO 9293155)(Unique ID: RUS2359 ) MIANZIMU (IMO 9299666)(Unique ID: RUS2360 ) BULL (IMO 9292503) (Unique ID: RUS2361 ) MARATHON (IMO 9288746) (Unique ID: RUS2362 ) PONTUS I (IMO 9255660)(Unique ID: RUS2364 ) GARASAN (IMO 9323986)(Unique ID: RUS2365 )...

Please be advised that the following entities: 2Rivers PTE LTD (Unique ID: RUS2380) 2Rivers DMCC (Unique ID: RUS2381) have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are now subject to an asset freeze and trust services sanctions. The entities referred to above appear on the UK’s consolidated list, which can be found here . The UK regulations...

Please be advised that the details of the following entities: BELOMO HOLDING (Unique ID: BEL0127) OPEN JOINT STOCK COMPANY GOMEL RADIO PLANT (Unique ID: BEL0128) JOINT STOCK COMPANY KIDMA TECH (Unique ID: BEL0129) OPEN JOINT STOCK COMPANY ORSHA AIRCRAFT REPAIR PLANT (Unique ID: BEL0135) JSC PELENG (Unique ID: BEL0137) JOINT STOCK COMPANY 2566 RADIOELECTRONIC ARMAMENT REPAIR PLANT (Unique ID...

Please be advised that the following individuals: Kamlesh Mansukhlal Damji Pattni (Group ID: 16706) Minal Kamlesh Mansukhall Damji Pattni (Group ID: 16707) Mukesh Mansukhlal Vaya (Group ID: 16708) have been added to the list of persons designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK regulations) and are now subject to an asset freeze. The individuals referred to...

Please be advised that the following person/entity: Anto Joseph (Group ID: 16709) has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is now subject to an asset freeze and trust service sanctions . The individual and entity referred to above appears on the UK’s consolidated list, which can be found here . The UK regulations are given effect within...