Hayden Morgan Nicholas Walton Hofgren (GFG Limited) Court of Appeal This is an appeal brought by the Appellant, Nicholas Walton Hofgren (Mr “Hofgren”), against a Decision of the Guernsey Financial Services Commission (“the Commission”) made on 16 November 2022 through... Enforcements (Appeals) Guernsey Regulatory Loan Security MCL Record Keeping Risk Assessments
Hayden Morgan Capital International Limited (‘CIL’) £119,596 Source: IoM FSA Civil penalty in respect of Capital International Limited (‘CIL’) PUBLIC STATEMENT CONCERNING THE IMPOSITION OF A CIVIL PENALTY UNDER THE ANTI-MONEY LAUNDERING AND COUNTERING THE FIN... Financial Crime IoM PEP Risk Assessments SoF SoW
