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Jersey Gazette notices - 06 April 2021
Identifying information has been amended for 1 entry for the Yemen financial sanctions regime.
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Jersey Gazette notices - 02 August 2021
In The Royal Court Of The Island Of Jersey (Samedi Division) between The Prudential Assurance Company Limited (First Representor) and Rothesay Life Plc (Second Representor)
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Jersey Gazette notices - 03 May 2021
Identifying information has been amended for 2 entries on the Libya regime.
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Jersey Gazette notices - 26 March 2021
Identifying information for 3 entries has been amended for the Iran (Nuclear) financial sanctions regime.
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Jersey Gazette notices - 16 March 2021
Amendments have been made to 2 entries in the Iran (Nuclear) financial sanctions regime.
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Jersey Gazette notices - 07 April 2021
Identifying information for 1 entry has been amended for the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Jersey Gazette notices - 15 July 2021
Identifying information for 1 entry has been amended on the Global Human Rights financial sanctions regime.
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Jersey Gazette notices - 31 March 2021
Identifying information for 1 entry has been amended for the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Jersey Gazette notices - 21 June 2021
Identifying information has been amended for 1 entry on the Russia financial sanctions regime.
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Jersey Gazette notices - 11 August 2021
Identifying information has been amended for 2 entries on the Anti-corruption financial sanctions regime
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Jersey Gazette notices - 30 June 2021
Identifying information has been amended for one entry on the Russia financial sanctions regime.
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Jersey Gazette notices - 26 March 2021
Identifying information for 1 entry has been amended for the Venezuela financial sanctions regime.
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Jersey Gazette notices - 26 March 2021
Identifying information for 2 entries has been amended for the Syria financial sanctions regime.
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Jersey Gazette notices - 11 July 2021
Identifying information has been amended for 1 entry on the Syria financial sanctions regime.
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Jersey Gazette notices - 27 June 2021
Identifying information has been amended for 1 entry on the Belarus financial sanctions regime.
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Jersey Gazette notices - 11 August 2021
Identifying information has been amended for 4 entries on the Belarus financial sanctions regime.
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Jersey Gazette notices - 11 July 2021
Identifying information has been amended for 2 entries on the Belarus financial sanctions regime
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Jersey Gazette notices - 24 March 2021
Identifying information for 8 individuals has been amended for the ISIL (Da'esh) and Al-Qaidia financial sanctions regime.
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Jersey Gazette notices - 25 January 2021
Identifying information for 2 individuals has been amended and 4 individuals have been removed from the Tunisia regime
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Jersey Gazette notices - 05 November 2021
A new Sanctions Compliance Reporting Form has been created and is now available to use.