Following the issue of the Global Human Rights Sanctions Regulations 2020 in the UK, The Bailiwick of Guernsey has made the Global Human Rights (Bailiwick of Guernsey) Regulations, 2020
The regulations impose asset freezes to deter the violation of human rights. 47 individuals and 2 entities have been designated under the scheme and are subject to asset freezes.
For a full list of GFSC sanctions including measures to be taken please click here.
To view this notification in full, please click here.
The Commission has published a Consultation Paper containing proposals, which, if implemented, would allow different investor categories to take advantage of an appropriately regulated fund structure. The proposed amendments would complete the current approach for
The Commission has published a Consultation Paper seeking feedback on proposals for changes to the Non-Guernsey Scheme regime. If the proposal is implemented any entity undertaking a restricted activity in or from within the Bailiwick
The Commission has published new guidance aimed at providing clarification about Designated Custodians’ duties and the standards of conduct that are expected of them when they act for Open-Ended Collective Investment Schemes. Designated Custodian should
