News

Please be advised that the Security Council Committee pursuant to Resolution 1988 (2011) concerning the Taliban have enacted amendments to the entry specified below on its Sanctions List: Abdul Salam Hanafi Ali Mardan QUL (TAi.027) The individual above remains subject to an asset freeze, arms embargo and travel ban set out in paragraph 1 of Security Council resolution 2816 (2026). The United...

Please be advised that amendments have been made to the details of the following persons who are designated under the Afghanistan (Sanctions) (EU Exit) Regulations 2020 (“the UK Regulations”): Sirajuddin Jallaloudine HAQQANI (Unique ID: AFG0112 ) Jalaluddin HAQQANI (Unique ID: AFG0036 ) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes)...

On 18 August 2026, the Guernsey Financial Services Commission, acting pursuant to powers granted to it under the Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020, made an application to the Royal Court for an administration management order in relation to the Company, a collective investment scheme registered under the Protection of Investors (Bailiwick of...

Please be advised that the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh) and Al-Qaida has enacted amendments in relation to the following entries on its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council...

Please be advised that the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh) and Al-Qaida ha s enacted amendments in relation to the following entries on its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council...

The Guernsey Financial Services Commission welcomes the announcement by the National Association of Insurance Commissioners of the Bailiwick’s application for Qualified Jurisdiction status. We made this application in July with the support of the Guernsey International Insurance Association and the States of Guernsey. We believe that the skills and capacity of insurers in Guernsey could help US...

Please be advised that the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh) and Al-Qaida ha s enacted amendments in relation to the following entries on its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council...

The Guernsey Financial Services Commission is introducing a series of enhancements to its website to help users more easily identify and access information. The Commission recognises the opportunities presented by AI and other emerging technologies, both within its own operations and across the financial services sector. As AI-powered search and summarisation tools become increasingly commonplace...

The Guernsey Financial Services Commission notes the decision of the European Court of Human Rights in Strasbourg, an international court of the Council of Europe which interprets the European Convention on Human Rights, to declare Application no. 11822/25 regarding the case of Domaille and Hannis v the United Kingdom inadmissible.This application related to a long running enforcement matter...