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 – Libya Sanctions
The EU Council has imposed an asset freeze and travel ban against one individual under its Libya sanctions regime.
The following individual has been designated under Council Implementing Regulation (EU) 2020/1481.
The EU Regulation is implemented in Guernsey by the Libya (Restrictive Measures) (Guernsey) Ordinance, 2016.
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 firstname.lastname@example.org
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