An asset freeze and travel ban have been imposed on two people and one entity under the EU’s cyber sanctions regime for their involvement in the cyber-attack on the German Parliament (Deutsche Bundestag) in April and May 2015.
Individuals: Dmitry Sergeyevich Badin and Igor Olegovich Kostyukov.
The EU regulation can be found here: Council Implementing Regulation (EU) 2020/1536. It is implemented within the Bailiwick by the Cyber-Crime (Restrictive Measures) (Bailiwick of Guernsey) Regulations, 2019.
For a full list of GFSC sanctions including measures to be taken, please click here.
To view this notification in full, please click here.
For further information & guidance, please contact the Advisory Team at Aspida via info@aspidagroup.com
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
