Hayden Morgan Nicholas Walton Hofgren (GFG Limited) Court of Appeal Source: https://www.guernseylegalresources.gg/CHttpHandler.ashx?documentid=86143 This is an appeal brought by the Appellant, Nicholas Walton Hofgren (Mr “Hofgren”), against a Decision of the Guernsey ... Enforcements (Appeals) Guernsey Regulatory Loan Security MCL Record Keeping Risk Assessments 21 Nov 2024 Court Cases
Administrator Moneyval Evaluation of Guernsey (Update) Source: Counsel of Europe In the framework of the 5th round mutual evaluation of the Crown Dependency of Guernsey, MONEYVAL organised a face-to-face meeting between the assessment team and Guernsey au... Guernsey Regulatory Moneyval 27 Sep 2024 Evander News Feed