06/11/2025 — UK Members of Parliament raised sanctions issues in a recent Westminster Hall debate about financial transparency in the UK and UK Overseas Territories (OTs)....
24/07/2025 — The Guernsey Financial Services Commission (GFSC) has fined ITI Trade Ltd £175,000 for sanctions and compliance failings, and ITI’s director £35,000. ITI Trade Ltd...
12/03/2025 — Guernsey has amended its sanctions legislation in line with the Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024, which came into force in...
10/03/2025 — The Policy & Resources Committee for the Bailiwick of Guernsey has published an update on Russia sanctions which: summarises the legal framework for Guernsey’s...
