Bogus Banks and Other Financial Institutions by Guernsey Financial Services Commission (GFSC)
The Guernsey Financial Services Commission (GFSC) maintains a list of bogus banks and other financial institutions to protect consumers and uphold the integrity of the financial system. This list includes entities that falsely claim to be licensed or regulated, posing serious risks to investors and the public.
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219 Entities in Bogus Banks and Other Financial Institutions by Guernsey Financial Services Commission (GFSC)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
CAPITAL FINANCE LTD | Company | Jan 16, 2023 | inactive |
ASSET FINANCIAL BANK PLC ASSETS FINANCIER | Company | Oct 29, 2024 | active |
SKYE TOWER CAPITAL BANK | Company | Oct 29, 2024 | active |
CAPITAL FINANCE CHANNEL ISLANDS LTD | Company | Oct 29, 2024 | active |
NORTHERN OFFSHORE TRUST BANK | Company | Jan 16, 2023 | inactive |
NORTHERN OFFSHORE TRUST BANK | Company | Oct 29, 2024 | active |
NORTH CREDIT TRUST | Company | Oct 29, 2024 | active |
NORTH CREDIT TRUST | Company | Jan 16, 2023 | inactive |
ATLANTIC STANDARD CHARTERED BANK NEW YORK LTD | Company | Oct 29, 2024 | active |
Whelan Gregg Partners LLP | Company | Oct 29, 2024 | active |
FAQs
Why is compliance with Bogus Banks and Other Financial Institutions by Guernsey Financial Services Commission (GFSC) necessary?
Complying with sanctions against Bogus Banks and Other Financial Institutions is essential for maintaining the integrity and stability of the financial system. These sanctions protect consumers and businesses from fraudulent activities and financial scams that can lead to significant losses. Bogus banks often operate without proper licenses and may deceive individuals by offering unrealistic returns on investments. By adhering to these sanctions, compliance professionals can help ensure that their organizations do not inadvertently engage with these illegitimate entities.
Which companies should comply with Bogus Banks and Other Financial Institutions by Guernsey Financial Services Commission (GFSC)?
Companies in the banking and finance sectors must comply with the Guernsey Financial Services Commission (GFSC) guidelines on bogus banks. Compliance is crucial to prevent money laundering, protect consumer interests, and maintain the integrity of the financial system. By adhering to these guidelines, firms can avoid legal penalties and enhance their reputation.
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