Month: September 2020

Sanctions Notice – Global Human Rights

Please be advised that eight Belarusian officials, including the president of Belarus, have been added to the list of sanctioned entities under the United Kingdom’s Global Human Rights Sanctions Regulations 2020. The following individuals have been added to the consolidated list and are subject to an asset freeze: Alexander Ryhoravich Lukashenko, Viktor Aliaksandravich Lukashenko, Igor …

Sanctions Notice – Global Human Rights Read More »

Consultation Paper on Cyber Security Rules and Guidance

The Commission has issued today a Consultation Paper seeking views from interested parties on proposed Cyber Security Rules and an accompanying Guidance Note for all licenced entities under the various supervisory laws. A copy of the Consultation Paper, Draft Rules and the Draft Guidance can be found here. Respondents are encouraged to submit their comments …

Consultation Paper on Cyber Security Rules and Guidance Read More »

Panel of Senior Decision Makers

The Commission has announced a further appointment to the Panel of Senior Decision Makers (SDMs) which the Commission has established for the purpose of considering and determining those enforcement cases which are not settled between the parties and the Commission. The new appointee as an SDM is Mr Russell Finch OBE who, until recently, was …

Panel of Senior Decision Makers Read More »

Impact investing webinar

Broadcast Thursday 17 September 2020 This Aspida webinar discusses the continued evolution of impact investing, impact monitoring and the role Guernsey can play in its continued development. Impact investing is experiencing phenomenal growth, doubling in size in the last two years with investments that take into consideration environmental, social and governance (ESG) factors  now standing at $12 …

Impact investing webinar Read More »

Consultation Paper on Guidance for Custodians of Open-ended Collective Investment Schemes with Indirectly Held Assets

The Commission has issued a Consultation Paper seeking views from interested parties on a proposed Guidance Note for Custodians of open-ended collective investment schemes made under the Protection of Investors (Bailiwick of Guernsey) Law, 1987 (the “PoI Law”). Rules made under the PoI Law for authorised and registered open-ended collective investment schemes place requirements on …

Consultation Paper on Guidance for Custodians of Open-ended Collective Investment Schemes with Indirectly Held Assets Read More »

MONEYVAL Report

MONEYVAL has released a report titled: “Money Laundering and Terrorism Financing trends in MONEYVAL jurisdictions during the COVID-19 crisis” The report is based upon input from MONEYVAL members, including Guernsey and includes measures & recommendations to mitigate the COVID-19 impact. To view the MONEYVAL report please click here. For further information or guidance, please contact …

MONEYVAL Report Read More »