We collected information about Guernsey Fsc Complaints for you. There are links where you can find everything you need to know about Guernsey Fsc Complaints.
https://www.gfsc.gg/consumers/complaints/home
Guernsey Financial Services Commission, Glategny Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3HQ The Commission does not accept the service of legal proceedings by email.
http://www.fsc.gi/consumer/aboutfirm
Gibraltar Financial Services Commission. Complaints against Regulated Financial or Professional Services firms. This page sets out what you should do if you have a complaint against a regulated financial or professional services firm.
https://www.jerseyfsc.org/trust-company-business/regulated-entities/
Search for regulated businesses in Jersey. This website uses cookies to analyse our traffic. To find out more read our cookie policy.
https://fsc.org/en/contact-us
Do you have a comment, complaint or suggestion for FSC International? Please use the form below to get in touch. Our national offices can be reached via the FSC Worldwide link …
http://www.fsc.gi/regulated-entities
Gibraltar Financial Services Commission. These registers are updated on a regular basis. If a name you are looking for does not appear on any of the registers, it is likely that the firm is not authorised to offer financial services in or from within Gibraltar.
https://www.jerseyfsc.org/trust-company-business/regulated-entities/list/
The Jersey Financial Services Commission (JFSC) is the financial services regulator for the Channel Island of Jersey. Our Registry is responsible for looking after nine registers where we register Jersey companies, partnerships, foundations and business names.
https://fsc.org/en/page/logo-contact
FSC owns five trademarks which have been designed to promote the work of FSC and to inspire a love for forests, as well as to enhance your brand and show your customers you care. We are pleased to help you use our globally recognised trademarks for labelling and promoting FSC-certified products.
https://www.fscmauritius.org/en/legal-framework/circulars
08 Nov 2006 FSC issues Circular Letter (CL 021006) - Complaints Handling by Insurance Companies; 16 Oct 2006 FSC issues Circular Letter (CL 011006)- Enhanced Procedure relating to the Issue of Tax Residence Certificate (TRC) 14 Sep 2006 FSC issues Circular Letter (CL 010906) - New Licensing Conditions for Management Companies
https://www.ci-fo.org/wp-content/uploads/2016/01/151116-policies-on-factors-in-rejection-decisions-v9.pdf
Policy on factors to be considered in rejecting complaints Introduction 1 The Financial Services Ombudsman (Bailiwick of Guernsey) Law 2014 and the Financial Services Ombudsman (Jersey) Law 2014 (‘the Ombudsman Laws’) give the Channel Islands Financial Ombudsman (‘CIFO’) powers to reject certain complaints.1
The Channel Islands Financial Ombudsman (CIFO) is the trusted independent dispute-resolution service for unresolved complaints involving financial services provided in or from the Channel Islands of Jersey, Guernsey, Alderney and Sark.
https://archive.comsuregroup.com/guernsey-fsc-data-security-review/
Data Security Thematic Review The Commission has issued a Thematic Report on Data Security Practices within the Banking Sector of the Bailiwick of Guernsey. Philip Marr, Director of Banking at the Guernsey Financial SErvices Commission said “good practice in data security should be regarded as a pre-requisite of effective and successful banking businesses. This is principally because …
https://www.natwestinternational.com/business/help-support/support-centre/contact-us/how-to-complain.html
Under the Financial Services (EEA) (Payment Services) Regulations 2010, you may submit complaints to the Gibraltar Financial Services Commission (FSC) where your complaint relates to an alleged infringement of the provisions of these Regulations by the Bank.
https://www.fscmauritius.org/en
As per the Securities Act 2005 , the FSC is the regulator of the non-bank financial markets in Mauritius which comprises Securities Exchanges, clearing and settlement facilities and securities trading systems on the one hand and Collective Investment Schemes and intermediaries on the other.
https://www.nakedcapitalism.com/2015/05/belvedere-management-and-its-16bn-now-looking-more-like-a-huge-collapsing-scam.html
One of those funds is the MET Global Diversified Feeder Fund, a $16Mn fund that is 93% invested in the Trinity Global Fund, one of the subjects of the Guernsey FSC’s affidavit. Subject to the Guernsey court’s decision, I reckon MET Collective Investments and their investors might have to sweat it …
https://www.lowtax.net/information/guernsey/guernsey-banking-law.html
Jan 09, 2020 · This page was last updated on 9 January 2020. Banks are registered in Guernsey under the Banking Supervision (Guernsey) Law 1994 (‘Banking Law’), as amended, which is administered by the Guernsey Financial Services Commission (GFSC).Applications from new banks are carefully vetted to ensure their prudence and commercial value.
https://www.offshorealert.com/ListSummary.aspx?FolderID=3654
January 17, 2020 - First Amended Complaint alleging fraud regarding "brazen schemes to manipulate the markets of Qatari currency. bonds, and other financial instruments" that "arise out of an illicit blockade of Qatar by the Kingdom of Saudi Arabia, the United Arab Emirates, and the Kingdom of Bahrain, which seeks to isolate Qatar by land, air, and sea" in State of Qatar v.
https://www.biznews.com/belvedere/2015/05/11/belvedere-a-huge-collapsing-scam-with-online-document-shredding-too
Belvedere: A huge collapsing scam, with online document shredding too. 13th May 2015 11th May 2015 by justintest. ... Asked by the Guernsey FSC to provide dates at which they could attend the Commission and assist investigations, neither responded. ... “I’ve still not had any complaints from Kellermann, Cosgrove or their representatives.”
https://pkf.com/media/608621/doing-business-in-guernsey.pdf
Responsibility for the regulation of the finance sector lies with the Guernsey Financial Services Commission (GFSC), a statutory, autonomous, non-governmental body, which ensures that business conducted in Guernsey meets international standards. The GFSC employs a degree of pragmatism that allows enterprising financial institutions to flourish.
https://www.ogier.com/publications/ongoing-regulatory-obligations-for-investment-business-licensees
The following is a summary of the ongoing regulatory obligations owed by investment business licensees (a "Licensee") under the Securities and Investment Business Act, 2010 (“SIBA”) and the Regulatory Code, 2009 as amended (the “Regulatory Code”).
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