Channel Islands Documents Guernsey Guernsey Financial Services Commission (GFSC) Investment Liquidations & Insolvencies RegulatoryJanuary 11, 2023

GFG Ltd.: £280K Fine (Guernsey)

Public Notice by the Guernsey Financial Services Commission that it has imposed a fine of £280,000 on GFG Limited (in Voluntary Liquidation) for “the firm’s failure to meet the minimum criteria for licensing under the Protection of Investors (Bailiwick of Guernsey) Law, 2020”.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 1

Topic: Investment, Liquidations & Insolvencies, Regulatory

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

Date: January 11, 2023

Defendant(s)/Respondent(s): GFG Limited

Insolvency Practitioner: Stuart Place

Topics

Keywords

Charles Roger David McGall GFG Hee-Dong Konstantin Kim John Crocker

Nicholas Holfgren

[ 1 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.