On 18 June 2019 the Guernsey Financial Services Commission (“the Commission”) announced it has fined Louvre Trust (Guernsey) Limited, Derek Paul Baudains, Jonathan Ross Bachelet, Haidee Louise Stephens, Julian Dai Lane, Charles Peter Gervais Tracy as follows £70,000 on Louvre Trust (Guernsey Limited) (the “Licensee” or the “Firm”) under section 11D of the Financial Services […]

The new website is available at www.ci-fo.org. Particular attention should be paid to the Funding Section as the Annual Levy notices have been sent to all entities who are required to pay (All regulated entities other than Trust Companies). If for any reason you want to apply for zero rate this has to be done […]