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Website title: Guernsey Financial Services Commission — GFSC

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With just over a week to go, the Guernsey Financial Services Commission is preparing to host an All-In AI Sprint event exploring how organisations can prepare for the effective adoption of artificial intelligence.

Data Readiness for AI: Are organisations ready? will take place at the Commission’s Regency Court offices ...


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Please be advised that the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh) and Al-Qaida has enacted an amendment to its sanctions list in relation to the following individuals/entities:

MOUNIR EL MOTASSADEQ (UN ID: QDi.082)NOOR WALI MEHSUD (UN ID: QDi.427)TEHR...

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Please be advised that details in respect of the following individual, who has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have been amended/varied:

Name:

Unique ID:

Nadia CHERKASOVA


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Please be advised that the UK has revoked the Global Human Rights Sanctions Regulations 2020 and replaced them with the Global Human Rights and International Humanitarian Law Sanctions Regulations, 2026 (the UK Regulations). This change expands the scope of the regime to include serious violations of international humanitarian law and promote compliance with international...


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Please be advised that the following individuals have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations):

Ruhollah BAZGHANDI (Unique ID: IRN0282)

Shahram Ali Reza Tamarzadeh JAKKI (Unique ID: IRN0283)

The UK regulations are given effect within the Bailiwick under the Sanctions (Implementatio...


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