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£140,000 fine against Standard Chartered Guernsey subsidiary

It was placed in liquidation last year
Standard Chartered Trust (Guernsey) will need to pay a financial penalty of £140,000 ($194,166, €161,033) as it failed to meet the minimum licensing criteria under the Bailiwick’s fiduciary law.
The Guernsey Financial Services Commission (GFSC) said that, between 2012 and 2016, it found a range of “serious issues” related to the firm’s compliance, financial crime risk assessments, onboarding and due diligence processes.
On 19 May 2020, the Channel Island’s royal court placed Standard Chartered Trust (Guernsey) in liquidation in order to wind it up.
The Standard Chartered subsidiary was first established in 1991 and given a full licence to undertake fiduciary services. Its primary business was the establishment and full administration of trusts, managed company structures and estate planning. ....

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