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: 32
- Latest tracked action: 2026-03-09
- Default currency: GBP
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Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| 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 |
| 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 |
| Bordeaux | 28 Jul 2015 | £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 |
| Mr Cairns | 2 Feb 2023 | £133,000 | Public statement financial penalty | Notice |
| CHSL | 23 Mar 2021 | £100,000 | Public statement financial penalty | Notice |
| Bordeaux | 28 Jul 2015 | £100,000 | Public statement financial penalty | Notice |
| MTCL | 4 May 2005 | £100,000 | Public statement financial penalty | Notice |
| Zedra Trust Company (Guernsey) Limited and Mr Colin Andrew Borman | 7 Oct 2024 | £90,000 | Public statement financial penalty | Notice |
| Mr Whitworth | 28 Feb 2024 | £70,000 | Public statement financial penalty | Notice |
| Mr Dekker | 19 Jun 2024 | £63,000 | Public statement financial penalty | Notice |
| Mr Le Tissier | 19 Jun 2024 | £63,000 | Public statement financial penalty | Notice |
| Mr Radford | 28 Jul 2015 | £50,000 | Public statement financial penalty | Notice |
| Mrs Dowding | 4 Aug 2023 | £40,000 | Public statement financial penalty | Notice |
| Mrs Queripel | 19 Jun 2024 | £39,900 | Public statement financial penalty | Notice |
| Mr Steyn | 9 Mar 2026 | £35,000 | Public statement financial penalty | Notice |
| Mr Conway | 28 Feb 2024 | £35,000 | Public statement financial penalty | Notice |
| Mr Vermeulen | 2 Feb 2023 | £35,000 | Public statement financial penalty | Notice |
| Mr Conway | 4 Aug 2023 | £30,000 | Public statement financial penalty | Notice |
Amounts are normalised to GBP for comparison.