Public Notice by the Guernsey Financial Services Commission that it has imposed a fine of £210,000 and corporate disqualification on Ginette Louise Blondel for regulatory breaches.
Public Notice by the Guernsey Financial Services Commission that it has imposed fines totaling £266,000 and/or corporate disqualifications against Fides Corporate Services Limited, David Charles Housley Whitworth, Paul Conway, and Stuart Turner for regulatory breaches.
Public Notice by the Guernsey Financial Services Commission that it has issued a £10,000 fine and two-year prohibition against Iskander Karam, a.k.a. Alexander Karam, a.k.a. Alexander Kaymen, who appears to be a citizen and resident of the United Kingdom, after finding that he "deliberately or recklessly made a number of false and/or misleading statements in his Personal Questionnaire submitted in connection with an application for a licence and for the authorisation of a collective investment scheme".
Public Notice by the Guernsey Financial Services Commission that GBG Insurance Limited has gone into administration, nine months after its directors informed the FSC that "they had discovered that assets shown in the accounts representing many millions of pounds did not actually exist".
Public Notice by the Guernsey Financial Services Commission that it has imposed a fine of £40,000 and three-year disqualification on Linda Dowding "following her failure to meet the Minimum Criteria for Licensing".
Public Notice by the Guernsey Financial Services Commission regarding penalties against Chamberlain Heritage Services Limited, Christopher Henry Shaw, John Adam Robilliard, and Bruce David McNaught.
Public Notice by the Guernsey Financial Services Commission that it has imposed a fine of £30,000 and three-year disqualification on Paul Conway for regulatory breaches.
Public Statement by the Guernsey Financial Services Commission that it has imposed a fine of £45,000 and disqualification on Trevor James Kelham, a resident of Arizona, USA, and a fine of £13,500 on Sarah Jayne Sarre for regulatory breaches.
Public Announcement by the Guernsey Financial Services Commission that it is "preparing to ask the Guernsey Court of Appeal to review legal aspects of the judgment handed down" by The Royal Court of Guernsey in Ian Charles Domaille, Ian Geoffrey Clarke, and Margaret Helen Hannis v. Guernsey Financial Services Commission.
Public Notice by the Guernsey Financial Services Commission that it has imposed fines and prohibitions on William Stephen Cairns and Du Preez Gert Vermeulen.
Public Notice by the Guernsey Financial Services Commission that it has imposed a fine of £280,000 on GFG Limited (in Voluntary Liquidation) for "the firm’s failure to meet the minimum criteria for licensing under the Protection of Investors (Bailiwick of Guernsey) Law, 2020".
Public Statement by the Guernsey Financial Services Commission that it has imposed penalties on Crescendo Advisors International Limited and Hamish Jebb Hamilton Few.
News Release by the Guernsey Financial Services Commission that it has imposed a fine of £87,500 and disqualification on Geoffrey John Trebert for "his failure to meet the Minimum Criteria for Licensing".
News Release by the Guernsey Financial Services Commission that it has imposed a fine of £35,000 on corporate service provider Gary William Jason Durkin "following his failure to meet the Minimum Criteria for Licensing".
Public Notice by the Guernsey Financial Services Commission that Matthew Wright and Andrew Duncan, both of Leonard Curtis CI Limited, have been appointed as Joint Administration Managers of ITI Trade Limited.
Public Notice by the Guernsey Financial Services Commission that it intends to apply to the Royal Court for an "administration management order" regarding ITI Trade Limited.
Public Notice by the Guernsey Financial Services Commission that it has imposed a fine of £450,000 on Artemis Trustees Limited for "their failure to meet the minimum criteria for licensing".
News Release by the Guernsey Financial Services Commission that it has successfully applied for the administration of VTBC Asset Management International Limited "in order to protect the interests of investors and the reputation of the Bailiwick as a financial centre given the ongoing impact of sanctions resulting from the Russo-Ukrainian war".
Public Notice by the Guernsey Financial Services Commission that it has imposed a fine of £196,000 and disqualification on Robert Archibald Gilchrist Sinclair.
Public Statement by the Guernsey Financial Services Commission that it has imposed fines totaling £398,300 on Hansard Limited, Andrew Neil Parr, Alan Peter Northmore, Philip Clive Blows, David Samuel Lloyd, and Lynn Giovinazzi for regulatory breaches.
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".
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".
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.
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".
News Release by the Guernsey Financial Services Commission announcing penalties against Christopher Henry Shaw, John Adam Robilliard, and Bruce David McNaught.
News Release by the Guernsey Financial Services Commission announcing penalties against Antonio Carlos de Godoy Buzaneli, Jose Manuel Ordoñez, and Jose Eduardo Paula de Lima Araujo.
Public Statement by the Guernsey Financial Services Commission providing more details about previously-announced penalties on Safehaven International Limited, Richard John Bach, Tracey Jane Ozanne, David Charles Housley Whitworth, Michael John Good, and Stephen John Dickinson.
Public Statement by the Guernsey Financial Services Commission that InterTrader Limited, of Gibraltar, "has agreed to pay a financial penalty" of an undisclosed amount to settle a regulatory investigation.
Public statement by the Guernsey Financial Services Commission that it has imposed penalties on Safehaven International Limited, Richard John Bach, Tracey Jane Ozanne, David Charles Housley Whitworth, Michael John Good, and Stephen John Dickinson.
Public Statement by the Guernsey Financial Services Commission that it has imposed a £7,000 fine on Stephen Paul Dewsnip regarding his conduct as "a non-executive director of Global Insurance Group Limited".
Public Statement by the Guernsey Financial Services Commission that it has imposed fines on Shane Younger and Christopher Percival regarding Global Insurance Group Limited, of which they are "the majority shareholders".
Public Statement by the Guernsey Financial Services Commission that it has imposed fines on Global Insurance Group Limited, Christopher Schofield, and Andrew William Robert.