Public Statement by the Guernsey Financial Services Commission that it has imposed fines totaling £398,300 on Hansard Limited, Andrew Neil Parr, Alan Peter Northmore, Philip Clive Blows, David Samuel Lloyd, and Lynn Giovinazzi for regulatory breaches.
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Channel Islands Corporate Services Documents Guernsey Guernsey Financial Services Commission (GFSC) Money Laundering Regulatory United KingdomDecember 22, 2021
Hansard Ltd. et al: £398K Fines
December 22, 2021
Hansard Limited, Andrew Neil Parr, Alan Peter Northmore, Philip Clive Blows, David Samuel Lloyd, Lynn Giovinazzi
Guernsey Financial Services Commission
Topics
Channel Islands Corporate Services Guernsey Money Laundering RegulatoryKeywords
Alan Peter Northmore Andrew Neil Parr David Samuel Lloyd Hansard Limited Lynn Giovinazzi