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