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Website title: Guernsey Financial Services Commission — GFSC
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The Guernsey Financial Services Commission is marking the first anniversary of its Digital Finance Initiative, which has supported a programme of engagement, consultation and implementation designed to position the Bailiwick as a trusted jurisdiction for digital finance businesses.
Launched...
Please be advised that details in respect of the following entity, which has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have been amended/varied:
NameUnique ID
S-MIKRON ELEKTRONIKPlease be advised that details in respect of the following entity, which has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have been amended/varied:
Name:Unique ID:
JSC SOLID BANKPlease be advised that the following entry has been corrected on the Global Human Rights Sanctions Regulations 2020 (the UK regulations) and is still subject to sanctions:
Name:Unique ID:
Avichai SUISSAPlease be advised that details in respect of the following person, which has been designated under Isil (Da’esh and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 (“the UK Regulations”) have been corrected:
Name:Unique ID:
Abubakar SWALLEH