Public Statement by the Guernsey Financial Services Commission that it has imposed fines of £90,000 and £15,000 on Zedra Trust Company (Guernsey) Limited and Colin Andrew Borman, respectively, and, additionally, a two-year disqualification on the latter for regulatory breaches.
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Banks & Trusts Channel Islands Corporate Services Documents Guernsey Guernsey Financial Services Commission (GFSC) RegulatoryOctober 14, 2024
Zedra Trust Company (Guernsey) Ltd. et al: £105K Fines & Disqualification (Guernsey)
October 14, 2024
Zedra Trust Company (Guernsey) Limited, Colin Andrew Borman
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Banks & Trusts Channel Islands Corporate Services Guernsey RegulatoryKeywords
Colin Borman ZEDRA Group Zedra Trust Company