June 15, 2021 - Complaint alleging "bad faith breach of a written agreement between the parties pursuant to which 3C would have acquired a controlling interest in RevCascade" in 3C Group Limited, a Guernsey-domiciled company based in England v. RevCascade Inc. at the U. S. District Court for the Southern District of New York.
May 14, 2021 - Public Notice by the Guernsey Financial Services Commission that it has imposed "prohibition orders" against Keith Laurence Hammond "for failing to provide information to the Commission (initially via an Online Personal Questionnaire and subsequently in correspondence), that was full, frank and unambiguous, in relation to the circumstances surrounding his resignation from previous employment".
April 29, 2021 - Fixed Date Claim Form regarding Etasse Limited in Whitfield Management Limited, of Guernsey v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
April 27, 2021 - Public Notice by the guernsey Financial Services Commission that it has imposed a fine of £13,500 on Sarah Jayne Sarre for "her failure to meet the minimum criteria for licensing".
April 23, 2021 - Public Notice by the Guernsey Financial Services Commission that it imposed a fine of £140,000 on Standard Chartered Trust (Guernsey) Limited for regulatory breaches.
April 15, 2021 - The registration of investment fund Remus Horizons PCC Limited, which is part of a group that includes individuals and companies in or from Australia, England, Guernsey, Hong Kong, India, Ireland, Italy, Texas, and the United Arab Emirates, has been suspended by the Guernsey Financial Services Commission less than five months after it was granted.
April 15, 2021 - Public Notice by the Guernsey Financial Services Commission that it has suspended the registration of Remus Horizons PCC Limited, which was described as "closed ended collective investment scheme".
April 09, 2021 - Class Action Complaint alleging fraud in Everett Glover v. Amdocs Limited, described as a Guernsey-domiciled, Missouri-based company that "provides global software and services to the communications, cable and satellite, entertainment, and media industry service providers" and whose shares are listed on NASDAQ; Joshua Sheffer, and Tamar Rapaport-Dagim at the U. S. District Court for the Eastern District of Missouri.
April 09, 2021 - Class Action Complaint alleging fraud in Stephanie Louise Marn v. Amdocs Limited, described as a Guernsey company that "provides software and services to communications, cable and satellite, entertainment, and media industry service providers worldwide" and whose shares are listed on NASDAQ; Shuky Sheffer, Eli Gelman, and Tamar Rapaport-Dagim at the U. S. District Court for the Central District of California.
April 09, 2021 - News Release by the Guernsey Financial Services Commission announcing penalties against Ian Roger Parry.
