Posted inGUERNSEY NEWS

Former StanChart CEO failed in bid to escape fine and ban in Guernsey

Trevor Kelham was banned from holding senior finance roles in the island for four years and fined £45,000 by the Guernsey Financial Commission after events at Standard Chartered Trust (Guernsey) from 2012 to 2016. The investigation had centered around transactions in and out of Guernsey without proper checks in place and assets worth around $1.2bn that […]

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