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
Sanctions Notice – Chemical Weapons Sanctions
The EU has listed 6 Russian officials and 1 entity under its chemical weapons sanctions regime. The 7 persons have been designated under Council Implementing Regulation (EU) 2020/1480 for their involvement in the assassination attempt on Alexei Navalny in August 2020.
Individuals: Andrei Veniaminovich YARIN, Sergei Vladilenovich KIRIYENKO, Sergei Ivanovich MENYAILO, Aleksandr Vasilievich BORTNIKOV, Pavel Anatolievich POPOV, Aleksei Yurievich KRIVORUCHKO and State Scientific Research Institute for Organic Chemistry and Technology(GosNIIOKhT)
The EU Regulation is implemented in Guernsey by the Chemical Weapons (Restrictive Measures) (Guernsey) Ordinance, 2018.
For a full list of GFSC sanctions including measures to be taken, please click here.
To view this notification in full, please click here.
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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