News Release by the Guernsey Financial Services Commission that it has imposed a fine of £87,500 and disqualification on Geoffrey John Trebert for "his failure to meet the Minimum Criteria for Licensing".
Administrative Penalty by the Malta Financial Services Authority regarding Bourse Malta Overseas Pension Scheme and The Bourse Retirement Scheme (Malta) Limited, which are both administered by Bourse Pension Administrators (Malta) Ltd.