Guernsey Financial Services Commission (GFSC)

Public Statement by the Guernsey Financial Services Commission announcing financial penalties and corporate disqualifications against Mark Peter Penney and Marc Adam Roxby after finding that each "was not a fit and proper person" regarding their involvement with Criteria Wealth Management Limited, which went into compulsory liquidation.

Entry by the Guernsey Financial Services Commission of Charles Peter Gervais Tracy in its list of corporate disqualifications.

Entry by the Guernsey Financial Services Commission of Kevin Paul Gilligan in its list of corporate disqualifications.

Public Statement by the Guernsey Financial Services Commission announcing regulatory penalties against Louvre Fund Services Limited, Kevin Gilligan, Charles Peter Gervais Tracy, Derek Paul Baudains, and Julian Dai Lane.

Public Statement by the Guernsey Financial Services Commission regarding "insolvent" Certes Capital Limited (in Voluntary Liquidation), formerly Marlborough Pension Trustees Limited.

Public Statement by the Guernsey Financial Services Commission regarding Bruce David McNaught.

Prohibition Order by the Guernsey Financial Services Commission regarding Bruce David McNaught.

Public Statement by the Guernsey Financial Services Commission regarding financial penalties against Louvre Trust (Guernsey) Ltd., Derek Paul Baudains, Jonathan Ross Bachelet, Haidee Louise Stephens, Julian Dai Lane, and Charles Peter Gervais Tracy.

Public Statement by the Guernsey Financial Services Commission regarding a variation of Prohibition Orders against Vida Financial Services Limited and Jonathan James Wilson.

Prohibition Order by the Guernsey Financial Services Commission regarding Jonathan James Wilson.

Public Statement by the Guernsey Financial Services Commission regarding Vida Financial Services Limited and Jonathan James Wilson.

Public Statement by the Guernsey Financial Services Commission regarding Bruce David McNaught.

Public Statement by the Guernsey Financial Services Commission regarding Alan Michael Chick.

Public Notice by the Guernsey Financial Services Commission announcing penalties against Richmond Fiduciary Group Limited.

Letter from Guernsey Financial Services Commission concerning an investigation, known as 'Project Sauveur', into the Belvedere Management Group.

Public Statement announcing financial penalty in Guernsey Financial Services Commission v. Blenheim Fiduciary Group Limited.

Director disqualifications in Guernsey Financial Services Commission v. Michael Joseph Doyle and Belinda Doyle, nee Belinda Lanyon.

Public Announcement regarding directors' bans and fines in Guernsey Financial Services Commission v. Capital Solutions Limited, Stillwater Worldwide Limited, Stillwater Investment Enterprise Limited, Philip Anthony John Montague, Terence Joseph Scullion, and David John De Carteret.

Director disqualification in Guernsey Financial Services Commission v. Adrian Lee Galliers.

Public Notice by Guernsey Financial Services Commission announcing regulatory penalties against Marlborough Trust Company Limited, Marlborough Nominees Limited, Nicholas Robert Hannah, Adrian Bradley Howe, David Charles Enevoldsen, and Benjamin John Tustin regarding Arch Guernsey ICC Limited.

Public announcement by Guernsey Financial Services Commission regarding financial penalties against Louvre Fund Services Limited, Kevin Paul Gilligan, and Charles Peter Gervais Tracy.

Amended Public Statement in Guernsey Financial Services Commission v. Bordeaux Services (Guernsey) Limited, Peter Gordon Radford, Neal Anthony Meader, and Geoffrey Robert Tostevin.

Amended Public Statement in Guernsey Financial Services Commission v. Guernsey Insurance Brokers Ltd., Richard Julian Wickins, and David John Merrien.

News Release by Guernsey Financial Services Commission announcing the appointment of Administration Managers for Providence Investment Funds PCC Limited and its manager, Providence Investment Management International Limited.

News Release by Guernsey Financial Services Commission announcing regulatory penalties against Martyn Paul Gordon.

Pubic Notice by the Guernsey Financial Services Commission that it has imposed a five-year disqualification on Peter Gordon Radford.

Affidavit by Paul Yabsley, Senior Analyst in the Enforcement Division of The Guernsey Financial Services Commission, in The Guernsey Financial Services Commission v. Lancelot Management Limited, The Global Mutual Fund PCC Limited, The Universal Mutual Fund ICC Limited, The Worldwide Mutual Fund PCC Limited, and The Trinity Global Fund at The Royal Court of Guernsey.

Public Statement by the Guernsey Financial Services Commission regarding a £190,000 fine levied on The Channel Islands Stock Exchange in relation to transactions in the listed securities of Arch Guernsey ICC Limited or its incorporated cells.