The Guernsey Financial Services Commission (“the Commission”) has stated It is aware of an ongoing investigation by other regulatory partners into the global operation of companies linked to the Belvedere Group and related entities. One of the related structures, RDL Management Limited (“RDL”) has recently had its licence suspended by the Financial Services Commission Mauritius […]
Read MoreSpeech of FSC Chief Executive, Ms Clairette Ah-Hen / The Insurance Institute of Mauritius Forum on Insurance Crime Detection / Le Labourdonnais Waterfront Hotel, 30th April 2013
I do not think that when you were organizing this programme, you thought that the topic of financial crime would be so much in the limelight. But as you all know, the past two months have been challenging for the country with the outburst of the ponzi schemes scandal which has revealed the extent to […]
Read More