GFSC: First Public Statement of 2018
[Dynamic date]
02 July 2018
The Commission has issued its first Public Statement of 2018. The recipient was Richmond Fiduciary Group Limited. What are the warnings to be taken and lessons learned?
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Mourant is a law firm-led, professional services business with over 60 years' experience in the financial services sector. We advise on the laws of the British Virgin Islands, the Cayman Islands, Guernsey, Jersey and Luxembourg and provide specialist entity management, governance, regulatory and consulting services.
