Equiom (Guernsey) Ltd.: £455K Fine (Guernsey)

Public Notice by the Guernsey Financial Services Commission that it has imposed a fine of £455,000 on Equiom (Guernsey) Limited, described as “a large business with a high-risk appetite and a significant number of high-risk relationships”, for regulatory breaches, including those involving citizens of Russia.

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Pages: 8

Topic: Regulatory

Plaintiff(s)/Applicant(s): Guernsey Financial Services Commission

Date: July 26, 2024

Defendant(s)/Respondent(s): Equiom (Guernsey) Limited

Topics

Keywords

Equiom

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