Basic Search  |  Summaries  |  Advanced SearchCompany County: Guernsey
Company Nation/Region: British Crown Dependency
Penalty: £100,000
Year: 2016
Date: 11 May, 2016
Offence Group: financial offences
Offence Type: investor protection violation
Violation Description: The Guernsey Financial Services Commission made a decision to impose a £100,000 penalty, having concluded that the company failed to show sufficient competence, experience and due diligence in handling the investments of its members.
Agency: Guernsey Financial Services Commission
Source of Data: (click here)