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 – Cyber Crime
Please be advised that an asset freeze and travel ban have been imposed on six people and three entities under the EU’s cyber sanctions regime.
The six people who have been designated are Gao Qiang, Zhang Shilong, Alexey Valeryevich Minin, Aleksei Sergeyvich Morenets, Evgenii Mikhaylovich Serebriakov, and Oleg Mikhaylovich Sotnikov.
The three entities that have been designated are Tianjin Huaying Haitai Science and Technology Development Co. Ltd (Huaying Haitai), Chosun Expo, and the Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU).
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 or guidance, please contact the team at Aspida via email@example.com
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
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