Guernsey

Guernsey FSC v. Belvedere Group: Letter

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

Capital Solutions Ltd. et al: Directors’ Bans & Fines

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.

Marlborough Trust Company Ltd. et al: Regulatory Penalties

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.

Guernsey FSC v. Lancelot Management Ltd. et al: Paul Yabsley Affidavit

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.

Channel Islands Stock Exchange: £190,000 Fine

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.