Channel Islands Documents Fraud Guernsey Guernsey Financial Services Commission (GFSC) Investment Listed Securities RegulatoryOctober 1, 2014

    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.

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    October 01, 2014
    Fraud
    Investment, Listed Securities, Regulatory

    Topics

    Channel Islands Fraud Guernsey Investment Listed Securities
    Regulatory
    [ 1 more... ] [ top 5 ]

    Keywords

    Arch Cru Arch Guernsey ICC Limited Guernsey Financial Services Commission Peter Harwood The Channel Islands Stock Exchange

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