Saturday 11th January 2025
Twitter Facebook Twitter LinkedIn RSS

Comsure operates in:the UK, Jersey, Guernsey


Warning: Undefined array key "y" in /var/www/test.archive.comsuregroup.com/wp-content/themes/comsure/category.php on line 8

Gsy AML fine – GFSC start 2016 with a £81,375.00 BANG!!!!!

On 18 January 2016 the Commission decided to make as public statement under Section 11C of the Financial Services Commission Law and to impose under Section 11D of the Financial Services Commission Law financial penalties of£81,375.00 against the following £42,000 on Provident Trustees (Guernsey) Limited (“the Licensee”) and its directors as follows £18,375* on Mr […]

Read More
WP2Social Auto Publish Powered By : XYZScripts.com