Guernsey Financial Services Commission fines ITI Trade Ltd £175,000 for sanctions and compliance failings

24 July 2025

Guernsey Financial Services Commission fines ITI Trade Ltd £175,000 for sanctions and compliance failingsGary Le Feuvre/Shutterstock.com

The 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...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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