Sanction Notice – ISIL (Da’esh) and Al-Qaida

Please be advised that the United Nations Security Council Committee has added one individual to the ISIL (Da’esh) and Al-Qaida Organisations financial sanctions regime.

Noor Wali Mehsud has been added to the consolidated list and is subject to an asset freeze.

This amendment is deemed to have been made to the list maintained by the European Union under EU Regulation (EC) 881/2002 and is therefore automatically effective in the Bailiwick.

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 info@aspidagroup.com

Commission Consults on Fees for 2021

The Commission has launched a consultation paper on proposals for increasing the licence fees paid by firms.  The proposals are for an increase of 2.1% across all sectors, based upon Guernsey’s RPI, together with the

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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,

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