-
Jersey Gazette notices - 25 January 2021
2 entries have been removed from the Iraq regime
-
Jersey Gazette notices - 27 March 2023
1 entry has been delisted under the Iraq financial sanctions regime
-
Jersey Gazette notices - 01 September 2022
1 designation has been removed from the Iraq financial sanctions regime.
-
Jersey Gazette notices - 05 February 2021
1 entity has been removed from the Iraq regime
-
Jersey Gazette notices - 18 February 2021
Notice is given that Ocorian Trust (Capco) Limited intends to merge with Raleigh Trustees, Walter Trustees, Ocorian Trustees (Capco) and Ocorian Trustees (Jersey)
-
Jersey Gazette notices - 18 February 2021
Notice is given that Ocorian Trustees (Capco) Limited intends to merge with Raleigh Trustees, Walter Trustees, Ocorian Trustees (Capco) and Ocorian Trustees (Jersey)
-
Jersey Gazette notices - 28 September 2020
8 individuals have been added to the UK Human Rights Designations regime and an amendment has been made to the identifying information of 1 individual
-
Jersey Gazette notices - 03 July 2022
Notice of transfer of certain general insurance business between Zurich Insurance Public Limited Company and Zurich Insurance Company Ltd
-
Jersey Gazette notices - 09 November 2023
1 entry has been removed under the Russia financial sanctions regime.
-
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
-
Jersey Gazette notices - 10 July 2023
1 entry has been removed under the Syria financial sanctions regime
-
Jersey Gazette notices - 09 July 2023
The Sanctions and Asset-Freezing (Amendment No. 3) (Jersey) Law 2023 comes into force on 17 July 2023.
-
Jersey Gazette notices - 01 October 2020
Corrections have been made to the identifying information of 2 entries in the UK Human Rights Designations regime
-
Jersey Gazette notices - 18 November 2022
An oil price cap is being created under the Russia (Sanctions) (EU Exit) Regulations 2019.
-
Jersey Gazette notices - 18 August 2023
Address: North Lynn Farm, La Rue du Clos Fallu, St. Martin, JE3 6AA
-
Jersey Gazette notices - 05 June 2022
On 12 May 2022 the Representors together issued a Representation seeking an Order of the Royal Court of Jersey sanctioning a scheme
-
Jersey Gazette notices - 01 May 2024
The Parish of St John Rates List is available for inspection from Tuesday 7 May 2024 until Friday 24 May 2024
-
Jersey Gazette notices - 01 March 2024
There has been a legislative amendment to the Russia financial sanctions regime
-
Jersey Gazette notices - 05 March 2024
1 entry has been removed from the Russia financial sanctions regime and is no longer subject to an asset freeze or trust services sanctions
-
Jersey Gazette notices - 03 April 2024
Notice is hereby given that on 3 April 2024 the Representors together presented a Representation to the Royal Court of Jersey seeking an Order sanctioning a scheme
-
Jersey Gazette notices - 24 June 2024
1 entry has been removed from the Russia financial sanctions regime and is no longer subject to an asset freeze or trust services sanctions
-
Jersey Gazette notices - 12 September 2024
The UK Office of Financial Sanctions Implementation released an advisory on North Korean IT workers
-
Jersey Gazette notices - 18 February 2021
27 entires have been added to the Belarus regime
-
Jersey Gazette notices - 08 February 2023
The Minister for External Relations and Finanial Services has lodged the draft Sanctions and Asset-Freezing (Amendment No. 3) (Jersey) Law 202-
-
Jersey Gazette notices - 10 March 2023
2 individuals have been removed under the Iraq financial sanctions regime
-
Jersey Gazette notices - 19 February 2021
Identifying information for 1 individual has been amended for the Iraq regime
-
Jersey Gazette notices - 30 November 2023
5 amendments have been made under the Libya financial sanctions regime
-
Jersey Gazette notices - 08 January 2024
2 entries have been amended under the Democratic People's Republic of Korea sanctions regime.
-
Jersey Gazette notices - 19 February 2021
Identifying information for 2 individuals has been amended for the Libya regime.
-
Jersey Gazette notices - 05 July 2022
9 designations have been removed from the Cyber financial sanctions regime but remain subject to an asset freeze under the Russia financial sanctions regime.
-
Jersey Gazette notices - 23 March 2023
The Assistant Minister for External Relations has made the Sanctions and Asset-Freezing (Amendment of Law and Order) (Jersey) Order 2023.
-
Jersey Gazette notices - 05 June 2023
2 entries have been removed under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
-
Jersey Gazette notices - 17 January 2023
1 new designation has been added to the ISIL (Da'esh) and Al-Qaida financial sacntions regime
-
Jersey Gazette notices - 30 January 2023
1 new designation has been added to the ISIL (Da'esh) and Al-Qaida financial sacntions regime
-
Jersey Gazette notices - 23 July 2023
2 entries have been amended under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
-
Jersey Gazette notices - 26 April 2023
2 entries have been added under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
-
Jersey Gazette notices - 19 February 2021
Changes to the identifying information of 2 entries have been made to the Democratic Republic of the Congo regime
-
Jersey Gazette notices - 19 February 2021
Identifying information for 1 entity has been updated for the Counter-terrorism - International regime
-
Jersey Gazette notices - 19 February 2021
Identifying information for 1 entity has been amended for the Iran (Nuclear) regime
-
Jersey Gazette notices - 07 March 2022
2 individuals have been removed from the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
-
Jersey Gazette notices - 19 February 2021
Identifying information for 2 entries has been updated on the Global Human Rights regime
-
Jersey Gazette notices - 19 February 2021
Identifying information for 1 individual has been updated for the Guinea-Bissau regime
-
Jersey Gazette notices - 11 December 2023
4 designations have been made under the Haiti Financial Sanctions regime
-
Jersey Gazette notices - 16 July 2020
United Nations Security Council ISIL (Da'esh) and Al-Qaida Sanctions Committee adds one entry to its Sanctions list
-
Jersey Gazette notices - 19 February 2021
Identifying information for 2 individuals has been amended for the ISIL (Da'esh) and Al-Qaida regime
-
Jersey Gazette notices - 18 February 2021
3 designations have been made to the Burma regime
-
Jersey Gazette notices - 07 March 2022
7 individuals have been removed from the Iraq financial sanctions regime.
-
Jersey Gazette notices - 09 December 2021
2 individuals have been removed from the Iraq financial sanctions regime.
-
Jersey Gazette notices - 10 October 2021
The Inspectors appointed to hold the EiP of the draft Bridging Island Plan sought comments on the ‘Draft List’ of matters and participants for the proposed EiP between 22 September to 5 October 2021
-
Jersey Gazette notices - 04 October 2020
40 individuals have been added to the Belarus financial sanctions regime.