Financial Regulation news


GFSC battles bogus ‘local’ Internet banks

GUERNSEY'S finance regulator is cracking down on fraudsters based outside the island but trading on its reputation.


GFSC is set to fund the ombudsman

A FINANCIAL services ombudsman is likely to be funded by the island's regulator.


Dirty money is revealed in The Sink

THE island's finance regulatory system has been given a clean bill of health in a new book by Jeffrey Robinson.

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