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”.
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Channel Islands Documents Guernsey Guernsey Financial Services Commission (GFSC) Investment Liquidations & Insolvencies RegulatoryJanuary 11, 2023
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Channel Islands Guernsey Investment Liquidations & Insolvencies RegulatoryKeywords
Charles Roger David McGall GFG Hee-Dong Konstantin Kim John Crocker