Basic Search  |  Summaries  |  Advanced SearchCompany County: Isle of Man
Company Nation/Region: British Crown Dependency
Penalty: £9,659
Year: 2023
Date: 11 July, 2023
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: Cornerstone agreed to pay a £9,658 civil penalty in settlement of a finding by the Authority that Cornerstone had contravened the Anti-Money Laundering and Countering the Financing of Terrorism Code 2019 in its standards of risk assessments, due diligence and monitoring.
Settlement Type: Settlement with IOMFSA
Agency: Isle of Man Financial Services Authority
Source of Data: (click here)