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.
- Channel Islands
- Louvre Fund Services Ltd. et al: Penalties
Channel Islands Corporate Services Documents Guernsey Guernsey Financial Services Commission (GFSC) RegulatoryFebruary 17, 2020
TopicsChannel Islands Corporate Services Guernsey Regulatory
KeywordsCharles Peter Gervais Tracy Derek Paul Baudains Julian Dai Lane Kevin Gilligan Louvre Fund Services Limited