Guernsey: Export Controls & Trade & Investment Sanctions

Subscribe

International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

Guernsey – Licence Revoked And Fines Imposed On Financial Services Firm And Individual

The Guernsey Financial Services Commission has issued a release regarding the imposition of several fines and the revocation of regulatory...

Guernsey Finance

DM

Duane Morris LLP

Guernsey Investment Funds - Spring 2025 Update

Our investment funds team outline the latest developments within the investment funds market in Guernsey, covering the MONEYVAL Report...

Guernsey Finance

CO

Carey Olsen

Channel Islands Regulatory Update: January 2025

This update provides an overview of the recent key publications, findings and reports issued during the last quarter.

European Union Compliance

W

Walkers

Russia/Ukraine Crisis: Guernsey Sanctions Regime One Year On

As the Russian invasion of Ukraine persists, the sanctions regime in Guernsey against those with a Russian nexus continues to tighten.

Worldwide International

CO

Carey Olsen

Russia/Ukraine Crisis: New Sanctions Regulation In Force In Guernsey

Guernsey International

CO

Carey Olsen

Guernsey International Insurance Association Welcomes HM Treasury's Response To The UK Captive Regime Consultation

Guernsey Insurance

G

Guernsey Finance

The Evolution Of Sustainability Reporting (Podcast)

Guernsey Finance

G

Guernsey Finance

Preserving The Value Of Significant Assets (Podcast)

Guernsey Wealth Mgt

G

Guernsey Finance

Litigation Comparative Guide - Guernsey (Legal 500)

Guernsey Litigation

CO

Carey Olsen

CRS 2.0 Amendments To The OECD's Common Reporting Standard

CO

Carey Olsen

See more

Latest Videos

See more

Navigating Sanctions And Contracts - ThinkHouse (Video)

GW

Gowling WLG

UK Post-Brexit Sanctions (Video)

BS

BCL Solicitors LLP

A No Extension-Brexit: How To Prepare Remotely (Video)

GW

Gowling WLG

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More