GFSC
Reference Material
29 published document(s) from Guernsey Financial Services Commission.
| Citation | Status | Summary |
|---|---|---|
| (1) Paul Randall Pybus (2) Adjure Global Limited v. Guernsey Financial Services Commission [2023] GRC057 | Status not confirmed | This is a Royal Court of Guernsey judgment on an interlocutory application by Paul Randall Pybus and Adjure Global Limited (in liquidation) to suspend, pe… |
| (1) Paul Randall Pybus (2) Adjure Global Limited v. Guernsey Financial Services Commission [2025] GRC 082 | Status not confirmed | This is a Royal Court of Guernsey judgment (Ordinary Division) deciding an appeal by Paul Randall Pybus and Adjure Global Limited (a licensed fiduciary an… |
| Bordeaux Services (Guernsey) Limited & Ors v GFSC (2016-05-11) | Status not confirmed | This is a Royal Court of Guernsey judgment (Deputy Bailiff McMahon, 11 May 2016) deciding appeals brought by Bordeaux Services (Guernsey) Limited and its… |
| Cees Schrauwers (Chairman of the GFSC) v David John Merrien (2016) (Court of Appeal, Guernsey Judgment No 498 2016) | Status not confirmed | This is a Court of Appeal of Guernsey judgment (2016) in an appeal by the Chairman of the GFSC against a Royal Court decision that had set aside a GBP 200… |
| Chick v Chairman of the GFSC - Application for Costs (2021-08-19) | Status not confirmed | This is a decision of the Royal Court of Guernsey on an application for costs following its dismissal of Alan Michael Chick's application for leave to app… |
| Chick v Guernsey Financial Services Commission (Application for Leave to Appeal Strike Out) (2020-09-07) | Status not confirmed | This is a judgment of a single judge of the Guernsey Court of Appeal refusing Mr Alan Chick's renewed application for leave to appeal the strike out of hi… |
| Chick v Guernsey Financial Services Commission (Application for Leave to Appeal) (2020-08-04) | Status not confirmed | This is a Royal Court of Guernsey judgment refusing Alan Michael Chick leave to appeal an earlier decision that struck out his claim against the Guernsey… |
| Chick v Guernsey Financial Services Commission (Application for Strike Out) (2020-06-12) | Status not confirmed | This is a Royal Court of Guernsey judgment in Chick v GFSC, deciding the Commission's application to strike out a civil claim brought by a former director… |
| Chick v Guernsey Financial Services Commission (Court of Appeal, Civil Division, Appeal No. 543) (2020-10-09) | Status not confirmed | This is a Guernsey Court of Appeal judgment refusing Alan Chick leave to appeal against a Royal Court decision striking out his civil claim against the GF… |
| Chick v The Chairman of the GFSC (Application for Leave to Appeal out of Time) (2021-04-07) | Status not confirmed | This is a Royal Court of Guernsey judgment dismissing an application by a former fiduciary sector director, Alan Chick, for leave to appeal out of time ag… |
| Cyber Security Self-Assessment Helpsheet – November 2019 | Status not confirmed | This is a non-binding self-assurance helpsheet issued by the GFSC following a Cyber Thematic review. It sets out discussion topics and prompts for firms t… |
| David John Merrien v Cees Schrauwers (Chairman of the Guernsey Financial Services Commission) (2016) Royal Court Guernsey Judgment 23/2016 | Status not confirmed | This is a Royal Court of Guernsey judgment (9 June 2016) deciding an appeal by David Merrien against the Guernsey Financial Services Commission. It concer… |
| Domaille & Ors v Guernsey Financial Services Commission [2023]GRC017 | Status not confirmed | This is a Royal Court of Guernsey judgment on appeals brought by three former directors/officers of a Guernsey fiduciary services company (Artemis Trustee… |
| Egmont Group: Financial Analysis Cases 2011-2013 | Status not confirmed | This is a training and awareness publication produced by the Egmont Group of Financial Intelligence Units (not a Guernsey regulatory instrument) compiling… |
| GFSC v (1) Ian Charles Domaille (2) Ian Geoffrey Clarke (3) Margaret Helen Hannis [2024] GCA 003 | Status not confirmed | This is a Guernsey Court of Appeal judgment (Civil Division, Case No. 569, 18 January 2024) in an appeal brought by the GFSC against a Royal Court decisio… |
| GFSC v Y - Judgment of the Court (2019-06-18) | Status not confirmed | This is a Guernsey Court of Appeal (Civil Division) judgment in an appeal and cross-appeal arising from GFSC enforcement action against an individual (ano… |
| Guernsey Financial Services Commission v (1) Robin Fuller (2) Adam Tattersall (3) Patrick Moroney [2025] GCA071 | Status not confirmed | This is a Guernsey Court of Appeal judgment in enforcement proceedings brought by the GFSC against three former Providence Group individuals following the… |
| Guernsey Financial Services Commission v Ian Charles Domaille and Margaret Helen Hannis (JCPC 2024/0060) | Status not confirmed | This is a Privy Council order from the Judicial Committee, refusing permission to appeal to Ian Charles Domaille and Margaret Helen Hannis against a Janua… |
| Guernsey Financial Services Commission v Weighbridge Trust Limited [2025] GRC028 | Status not confirmed | This is a decision of the Guernsey Court of Appeal (Wolffe JA) on a renewed application by the Guernsey Financial Services Commission for leave to appeal… |
| Guernsey Financial Services Commission v. Weighbridge Trust Limited [2026] GCA 016 | Status not confirmed | This is a Guernsey Court of Appeal judgment (Case No. 595, decided 19 March 2026) allowing an appeal by the GFSC against a Royal Court decision that had q… |
| Hofgren v Chairman of the Guernsey Financial Services Commission [2024] GRC 079 | Status not confirmed | This is a Royal Court of Guernsey judgment dismissing an appeal by Nicholas Hofgren, former Executive Director of investment manager GFG Limited, against… |
| Nicholas Walton Hofgren v. Guernsey Financial Services Commission [2025] GCA 093 | Status not confirmed | This is a Court of Appeal judgment in an appeal by Nicholas Walton Hofgren against a decision of the Chairman of the Guernsey Financial Services Commissio… |
| Robilliard v Chairman of the Guernsey Financial Services Commission [2023] GCA 035 | Status not confirmed | This is a Guernsey Court of Appeal judgment dismissing an appeal by John Adam Robilliard, a former director of a licensed fiduciary company, against enfor… |
| Summary of Royal Court findings in relation to Bordeaux Services (Guernsey) Ltd & Ors v GFSC | Status not confirmed | This is a GFSC summary of a Royal Court of Guernsey judgment (11 May 2016) in an appeal by Bordeaux Services (Guernsey) Limited and its directors against… |
| The Guernsey Financial Services Commission and (1) Ian Charles Domaille (2) Margaret Helen Hannis [2024] GCA 037 | Status not confirmed | This is a Court of Appeal of Guernsey decision refusing leave to appeal to the Privy Council in a dispute between the GFSC and two individuals, Ian Domail… |
| Trevor Kelham v Chairman of the Guernsey Financial Services Commission | Status not confirmed | This is a Royal Court of Guernsey judgment (handed down 18 April 2023) on an appeal by Trevor Kelham, former Managing Director and CEO of Standard Charter… |
| Weighbridge Trust Limited v Guernsey Financial Services Commission [2024] GRC080 | Status not confirmed | This is a Royal Court of Guernsey judgment on an appeal by Weighbridge Trust Limited (WTL) against the GFSC's decision to issue a public statement naming… |
| X, Y and Z v Chairman of the Guernsey Financial Services Commission [2023] GRC 032 | Status not confirmed | This is a judgment of the Royal Court of Guernsey (Ordinary Division) deciding a joined appeal by three individuals (X, Y and Z) against a decision of the… |
| Y v The Chairman of the GFSC and HMP - Final Decision (2018-11-29) | Status not confirmed | This is a Royal Court of Guernsey judgment (Ordinary Division) deciding an appeal brought by an individual referred to as Y against sanctions imposed by t… |