GFSC Fines Database | Guernsey Financial Services Commission Enforcement Actions
Track Guernsey Financial Services Commission (GFSC) fines and enforcement actions from 2005-2026. Current totals are loaded from the live evidence view. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Guernsey Financial Services Commission
- Jurisdiction: Guernsey
- Tracked period: 2005-2026
- Tracked actions: 110
- Latest tracked action: 2026-06-04
- Default currency: GBP
Use This Data
Open the live RegActions workspace to filter the source records, inspect related firms, compare breach themes, and export the evidence for compliance or board reporting.
Country risk report: Guernsey →
Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| Utmost Worldwide Limited | 9 Mar 2026 | £1,960,000 | Public statement financial penalty | Notice |
| Utmost Worldwide Limited, Mr Leon Steyn and Mr James Alexander Watchorn | 9 Mar 2026 | £1,960,000 | Public statement financial penalty | Notice |
| Equiom (Guernsey) Limited | 19 Jul 2024 | £455,000 | Public statement financial penalty | Notice |
| Artemis Trustees Limited | 24 Jun 2022 | £450,000 | Public statement financial penalty | Notice |
| Trident Trust Company (Guernsey) Limited | 19 Jun 2024 | £266,000 | Public statement financial penalty | Notice |
| Trident Trust Company (Guernsey) Limited and Mr Mark Wilson Le Tissier, Mr Ryan Daniel Dekker and Mrs Boonyasinee (“Kwan”) Queripel | 19 Jun 2024 | £266,000 | Public statement financial penalty | Notice |
| Ms Blondel | 1 Mar 2024 | £210,000 | Public statement financial penalty | Notice |
| Crescendo Advisors International Limited | 30 Dec 2022 | £203,000 | Public statement financial penalty | Notice |
| Mr Sinclair | 20 Jan 2022 | £196,000 | Public statement financial penalty | Notice |
| ITI Trade LTD. | 18 Jul 2025 | £175,000 | Public statement financial penalty | Notice |
| Bordeaux | 28 Jul 2015 | £150,000 | Public statement financial penalty | Notice |
| Bordeaux Services (Guernsey) Limited | 28 Jul 2015 | £150,000 | Public statement financial penalty | Notice |
| Generali Worldwide Insurance Company Limited | 15 Nov 2013 | £150,000 | Public statement financial penalty | Notice |
| Fides Corporate Services Limited and Mr David Charles Housley Whitworth, Mr Paul Conway and Mr Stuart Turner | 28 Feb 2024 | £140,000 | Public statement financial penalty | Notice |
| Fides Corporate Services Limited | 28 Feb 2024 | £140,000 | Public statement financial penalty | Notice |
| Hansard Limited | 20 Dec 2021 | £140,000 | Public statement financial penalty | Notice |
| Mr Cairns | 2 Feb 2023 | £133,000 | Public statement financial penalty | Notice |
| Mr Domaille | 4 Jun 2026 | £125,000 | Public statement financial penalty | Notice |
| Chamberlain Heritage Services Limited | 23 Mar 2021 | £100,000 | Public statement financial penalty | Notice |
| Mr Shaw | 23 Mar 2021 | £100,000 | Public statement financial penalty | Notice |
Amounts are normalised to GBP for comparison.
Frequently asked questions
What is the largest GFSC fine?
The largest GFSC fine currently recorded by RegActions is £1,960,000, issued to Utmost Worldwide Limited on 9 Mar 2026 by the Guernsey Financial Services Commission. This reflects amounts that have passed RegActions' amount-review gate; see the GFSC fines database below for the complete, source-linked list.
How much has GFSC fined in 2026?
RegActions records £4,153,000 in disclosed Guernsey Financial Services Commission (GFSC) monetary penalties in 2026, based on source-linked notices that have passed the amount-review gate. This excludes non-monetary actions such as prohibitions and public censures.
How many GFSC penalties were issued in 2026?
RegActions has recorded 7 disclosed Guernsey Financial Services Commission (GFSC) monetary penalties in 2026 so far. This counts individual penalty notices, not firms, since some are fined more than once in a year.
How can I verify a GFSC fine?
Start with the firm or individual name, the penalty date and the disclosed amount, then open the linked Guernsey Financial Services Commission notice. The notice sets out the rule breaches, the affected period and the sanction. RegActions links every record to its official source; the regulator's own publication remains the authoritative record.