Trident Trust Company (Guernsey) Ltd. et al: £431.9K Fines & Disqualifications (Guernsey)

    Public Notice by the Guernsey Financial Services Commission that it has imposed fines totaling £431,900 on Trident Trust Company (Guernsey) Limited, Mark Wilson Le Tissier, Ryan Daniel Dekker, and Boonyasinee Queripel, a.k.a. Kwan Queripel, and corporate disqualifications on Le Tissier, Dekker, and Queripel for regulatory breaches.


  • 9
    Regulatory
    Guernsey Financial Services Commission
    July 08, 2024
    Trident Trust Company (Guernsey) Limited, Mark Wilson Le Tissier, Ryan Daniel Dekker, Boonyasinee Queripel