GFSC List of fines

The fines below since 2010 are not exhaustive, but the current total fine issue is approximately £1,510,375

2017 – (£66,500)

• June – Mr Philip Anthony John Montague – £35,000
• January – Mr Terence Joseph Scullion – £21,000
• January – Mr David John De Carteret – £10,500

2016 – (£423,875)

• January – Provident Trustees (Guernsey) Limited – £42,000
• January – Mr William Hunter – £18,375
• January – Mr Andrew King – £10,500
• January – Mrs Leslie Chapman – £10,500
• July – Mr Martyn Paul Gordon – £45,000
• September –  Guernsey Insurance Brokers Limited – £8,000
• September – Mr Richard Julian Wickins – £8,000
• September – Louvre Fund Services Limited – £42,000
• September – Mr Kevin Paul Gilligan – £24,000
• September – Mr Charles Peter Gervais Tracy – £10,500
• November – Marlborough Trust Company Limited – £100,000
• November – Mr Nicholas Robert Hannah – £35,000
• November – Mr Adrian Bradley Howe – £35,000
• November – Mr David Charles Enevoldsen – £25,000
• November – Mr Benjamin John Tustin – £10,000

2015 – (£535,000)

• January – Woodlock Financial Services Limited – £28,000
• February – Guernsey Financial Consultants Limited – £42,000
• August – Bordeaux Services (Guernsey) Limited (“Bordeaux”) – £150,000 – £100,000
• August – Mr Peter Gordon Radford – £50,000
• August – Mr Neal Anthony Meader – £30,000
• August – Mr Geoffrey Robert Tostevin – £30,000
• August – Mr Rudiger Michael Falla – £50,000
• August – Mr Richard Garrod – £50,000
• August – Mr Leslie Hilton – £50,000
• August – Mr Geoffrey Robert Le Page – £50,000
• August – Mr Kenneth Richard Leslie Forman – £10,000
• August – Mr Martyn Paul Gordon – £45,000

2014 – (£290,000)

• January – The CISX – £190,000
• June – Willow Trust Limited – £30,000
• October – Ahli United Bank (UK) PLC, Guernsey Branch – £70,000

2013 – (£160,000)

• November – Mr Christopher William Hubbard – £10,000
• November – Generali Worldwide – £150,000

2010 – (£35,000)

• May – Mr Y – Kingston Management (Guernsey) Limited – £14,000
• May – Mr Robert John Du Feu – Kingston Management (Guernsey) Limited – £14,000
• May – Mr X – Kingston Management (Guernsey) Limited – £7,000