Basic Search  |  Summaries  |  Advanced SearchCompany County: Guernsey
Company Nation/Region: British Crown Dependency
Penalty: £90,000
Year: 2024
Date: 7 October, 2024
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: The Guernsey Financial Services Commission decided to impose a financial penalty of £90,000 on Zedra in a finding that the company had failed to have a an effective board of directors, failed to perform adequate due diligence on client checking and risk assessment, and failed to keep proper records.
Agency: Guernsey Financial Services Commission
Source of Data: (click here)