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Summary of publications related to Russia and Belarus sanctions
Summary of publications related to Russia and Belarus sanctionsJFSC Sanctions regimes:
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Russian sanctions regime – continuous updates |
Sanctions: Russian Federation — Jersey Financial Services Commission (jerseyfsc.org) |
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Belarus sanctions regime – continuous updates |
Sanctions: Belarus — Jersey Financial Services Commission (jerseyfsc.org) |
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Cyber-attacks regime – continuous updates |
Sanctions: Cyber-attacks — Jersey Financial Services Commission (jerseyfsc.org) |
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Chemical weapons regime – continuous updates |
Sanctions: Chemical Weapons — Jersey Financial Services Commission (jerseyfsc.org) |
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Global human rights regime - continuous updates |
Sanctions: Global Human Rights — Jersey Financial Services Commission (jerseyfsc.org) |
Other updates:
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Date |
JFSC/ Government of Jersey |
Update |
Link |
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2 Feb 2022 |
Government of Jersey |
News: Minister of External Relations and Financial Services statement of sanctions: |
External Relations Minister's statement on sanctions (gov.je) |
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22 Feb 2022 |
JFSC |
Industry update: New UK Sanctions for Russia: effective immediately |
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23 Feb 2022 |
JFSC |
Industry update: Cyber Security Resilience – Ukraine incidents |
Cyber Security Resilience – Ukraine Incidents — Jersey Financial Services Commission (jerseyfsc.org) |
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1 Mar 2022 |
Government of Jersey |
Industry update: Statement from the Minister of External Relations in response to Russia’s invasion of Ukraine, and the implementation of subsequent sanctions |
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1 Mar 2022 |
Government of Jersey and JFSC |
News: Webinar Russian sanctions regime |
The Russia sanctions regime — Jersey Financial Services Commission (jerseyfsc.org) |
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1 Mar 2022 |
Government of Jersey |
Guidance: Financial Industry and Russian sanctions (also including Q & A from 1 Mar 2022 webinar Russian sanctions regime |
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1 Mar 2022 |
Government of Jersey |
News: Minister of External Relations and Financial Services statement on Ukraine |
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3 Mar 2022 |
JFSC |
Industry update: Invasion of Ukraine – Raised Cyber threat |
Invasion of Ukraine – Raised Cyber Threat — Jersey Financial Services Commission (jerseyfsc.org) |
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3 Mar 2022 |
JFSC |
Industry update: Russia, Ukraine and Belarus – Data Collection Exercise: |
Invasion of Ukraine – Raised Cyber Threat — Jersey Financial Services Commission (jerseyfsc.org) |
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11 Mar 2022 |
JFSC |
Industry update: 386 new Russian sanctions designations have immediate effect |
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15 Mar 2022 |
JFSC |
Webinar Raised Cyber threat |
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16 Mar 2022 |
JFSC |
Guidance and Policy: Dealing with customers who present a higher risk of Money laundering, the Financing of Terrorism and the Financing of Proliferation (together Financial Crime) |
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17 Mar 2022 |
Government of Jersey |
News: Jersey suspends tax cooperation with Russia |
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18 Mar 2022 |
JFSC |
Industry update: Dealing with customers who present a higher risk of Money Laundering (ML), the Financing of Terrorism (FT) and the Financing of Proliferation (PF) (together Financial Crime) |
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18 Mar 2022 |
Government of Jersey and JFSC |
News: Joint risk statement to the financial services industry: Customer relationships associated with Russia and Belarus |
Customer relationships associated with Russia and Belarus (gov.je) |
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29 Mar 2022 |
Government of Jersey and JFSC |
Webinar Russian sanctions regime update: Including guidance on ships and aircraft and summary of news and updates relating to Russia and Belarus. |
Russia sanctions regime update — Jersey Financial Services Commission (jerseyfsc.org) |
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7 and 8 Apr 2022 |
JFSC |
Industry update: Key considerations for relevant financial institutions: referring to Guidance of 7 April 2022 |
Key Considerations for relevant financial institutions — Jersey Financial Services Commission (jerseyfsc.org) |
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8 Apr 2022 |
JFSC |
News: Russia and Belarus – Supplementary Dara Collection Exercise |
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13 Apr 2022 |
Government of Jersey |
News |
Jersey court freezes $7 bln of assets connected to Abramovich - Reuters |