Sunday 27th October 2024
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Comsure operates in:the UK, Jersey, Guernsey


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Guernsey Fines – AML Regulation Update

The Guernsey Financial Services Commission (the “GFSC”) recently handed out fines totalling £35,000 to three directors of a Guernsey based licensed fiduciary services company and issued a public statement under section 11C of The Financial Services Commission (Bailiwick of Guernsey) Law 1987 (as amended) (the “Financial Services Commission Law”). This was the first such regulatory […]

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