Guernsey Financial Services Commission fines ITI Trade Ltd £175,000 for sanctions and compliance failings
24 July 2025
Gary Le Feuvre/Shutterstock.comThe Guernsey Financial Services Commission (GFSC) has fined ITI Trade Ltd £175,000 for sanctions and compliance failings, and ITI’s director £35,000. ITI Trade Ltd provided brokerage services. It outsourced much of its work to...




