Basic Search  |  Summaries  |  Advanced SearchCompany County: Guernsey
Company Nation/Region: British Crown Dependency
Penalty: £0
Year: 2017
Date: 14 June, 2017
Offence Group: financial offences
Offence Type: investor protection violation
Violation Description: The Guernsey Financial Services Commission made a decision that a financial penalty was appropriate but imposed no penalty since the company was insolvent, having concluded that the company failed to show sufficient competence and experience in handling the investments of its members.
Settlement Type: settlement
Agency: Guernsey Financial Services Commission
Source of Data: (click here)