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Jersey Gazette notices - 12 May 2022
Notice is hereby given pursuant to paragraph 4(a) of the Schedule to the Banking Business (Jersey) Law 1991
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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 - 20 May 2024
Revocation of the Burundi regime and new measures and reporting obligations under the Belarus regime
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Jersey Gazette notices - 06 May 2020
6 individuals have been added to the Nicaragua financial sanctions regime
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Jersey Gazette notices - 24 May 2022
Identifying information has been corrected for 1 designation under the Iran (Nuclear) financial sanctions regime.
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Jersey Gazette notices - 29 May 2022
Identifying information has been amended for 9 designations under the Cyber financial sanctions regime.
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Jersey Gazette notices - 21 May 2020
United Nations Security Council Committee adds one entry to its ISIL (Da'esh) and Al-Qaida Sanctions List
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Jersey Gazette notices - 12 May 2021
3 entries have been added and 1 entry amended on the Libya regime.
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Jersey Gazette notices - 09 May 2022
Identifying information has been amended for 88 designations under the Russia financial sanctions regime.
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Jersey Gazette notices - 23 May 2022
Identifying information has been corrected for 2 designations under the Global Anti-Corruption financial sanctions regime.
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Jersey Gazette notices - 09 May 2023
1 entry has been amended under the Myanmar financial sanctions regime
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Jersey Gazette notices - 30 May 2023
2 entries have been amended under the Russia financial sanctions regime
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Jersey Gazette notices - 30 May 2022
Identifying information has been amended for 299 designations under the Russia financial sanctions regime.
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Jersey Gazette notices - 24 May 2022
Identifying information has been amended for 63 designations under the Russia financial sanctions regime.
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Jersey Gazette notices - 02 May 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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Jersey Gazette notices - 07 May 2024
1 amemendment has been made under the Russia financial sanctions regime
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Jersey Gazette notices - 16 May 2024
1 entry has been corrected under the ISIL (Da'esh) and Al-Qaida financial sanctions regime and remains subject to an asset freeze
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Jersey Gazette notices - 29 May 2024
1 designation has been made under the Russia financial sanctions regime.
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Jersey Gazette notices - 30 May 2024
1 amendment has been made under the Russia financial sanctions regime.
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Jersey Gazette notices - 29 May 2022
Identifying information has been amended for 6 designations under the Belarus financial sanctions regime.