The Guernsey Financial Services Commission (“the Commission”) has stated It is aware of an ongoing investigation by other regulatory partners into the global operation of companies linked to the Belvedere Group and related entities. One of the related structures, RDL Management Limited (“RDL”) has recently had its licence suspended by the Financial Services Commission Mauritius […]

FSB helping Mauritian, Guernsey regulators probe Kellermann following his alleged involvement in irregularities tied to Belvedere Management. South Africa’s Financial Services Board said it’s helping regulators in Mauritius and Guernsey investigate the affairs of Cobus Kellermann, a Cape Town-based money manager. “The regulators in the foreign jurisdictions have asked us to assist them in tracking […]