The Guernsey Financial Services Commission has imposed a discretionary financial penalty of GBP 22,500 on Mrs Hannis after concluding that she failed to meet the minimum criteria for licensing under The Regulation of Fiduciaries, Administration Business and Company Directors, etc. (Bailiwick of Guernsey) Law, 2020, with further details to follow.
Guernsey Financial Services Commission 2026-04-30
Guernsey Financial Services Commission imposes GBP 22,500 penalty on Mrs Hannis over failure to meet minimum licensing criteria
The Guernsey Financial Services Commission has imposed a discretionary financial penalty of GBP 22,500 on Mrs Hannis for failing to meet the minimum criteria for licensing under The Regulation of Fiduciaries, Administration Business and Company Directors, etc. (Bailiwick of Guernsey) Law, 2020. Further details of the enforcement action will be published in due course.