JFSC
Notice
336 published document(s) from Jersey Financial Services Commission.
| Citation | Status | Summary |
|---|---|---|
| A.F. Nominees Limited (the impersonating entity) (2023-11-06) | Issued 2023-11-06 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) alerting the public to an entity that is impersonating a genu… |
| AG Group (2013-03-28) | Issued 2013-03-28 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(d) of the Financial Services (Jersey) Law 1998, warn… |
| AIB Private Bank (Jersey) Limited (2004-08-18) | Issued 2004-08-18 | This is a public warning statement issued by the Jersey Financial Services Commission alerting investors and the public that AIB Private Bank (Jersey) Lim… |
| AIB Private Bank (Jersey) Limited/AIB Online/AIB Plc (2004-05-21) | Issued 2004-05-21 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) on 21 May 2004, cautioning investors and the public against d… |
| AIF and AIFSB Fees Notice 2024 | Superseded | This notice, issued by the Jersey Financial Services Commission, sets the application fees payable in relation to Alternative Investment Funds (AIFs) and… |
| AIF and AIFSB Fees Notice 2025 | Superseded | This JFSC notice sets the application fees payable in relation to Alternative Investment Funds (AIFs) and AIF services business (AIFSB) for the 2025 fee y… |
| APS International Bank (2006-03-06) | Issued 2006-03-06 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning that an entity operating as APS International Bank (also usin… |
| ATM Capital (2011-10-17) | Issued 2011-10-17 | This is a public statement issued by the Jersey Financial Services Commission warning investors and the public about ATM Capital, an unauthorised entity o… |
| ATP Financial (2011-10-21) | Issued 2011-10-21 | This is a public statement issued by the Jersey Financial Services Commission warning the public about ATP Financial ('ATP'), an entity that is not author… |
| Aaron Gibbs (Mr Gibbs) (2023-09-08) | Issued 2023-09-08 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) under Article 26(c) of the Proceeds of Crime (Supervisory Bod… |
| Access Finance PLC (2013-09-12) | Issued 2013-09-12 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 48(2) of the Banking Business (Jersey) Law 1991, warnin… |
| Access Trust Bank Limited (2003-02-18) | Issued 2003-02-18 | This is a public warning statement issued by the Jersey Financial Services Commission alerting the public that Access Trust Bank Limited (ATB) is not auth… |
| Accountants and Lawyers Fees Notice 2024 (Supervisory Bodies Law) | Superseded | This notice sets out the fees payable by firms of accountants and firms of lawyers registered under the Supervisory Bodies Law for the 2024 fee year (1 Ja… |
| Accountants and Lawyers Fees Notice 2025 (Supervisory Bodies Law) | Superseded | This notice sets the fees payable by firms of accountants and firms of lawyers registered under Jersey's Supervisory Bodies Law for the 2025 fee year (1 J… |
| Ackerman & Foster (A&F) (2024-10-25) | Issued 2024-10-25 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) alerting the public that Ackerman & Foster (A&F), operating v… |
| Alchemy Management (Jersey) Limited (2005-10-17) | Issued 2005-10-17 | This is a public statement issued by the Jersey Financial Services Commission under Article 25 (formerly Article 22) of the relevant Law, informing the pu… |
| Alexandria Bancorp Limited (the impersonating entity) (2022-05-13) | Issued 2022-05-13 | This is a public warning notice issued by the Jersey Financial Services Commission (JFSC) identifying an entity calling itself Alexandria Bancorp Limited,… |
| Allen-Hall Incorporated (2009-07-24) | Issued 2009-07-24 | This is a public statement issued by the Jersey Financial Services Commission under Article 25(d) of the Financial Services (Jersey) Law 1998, warning inv… |
| Alliance Finance Plc (2012-03-12) | Issued 2012-03-12 | This is a public warning statement issued by the Jersey Financial Services Commission under Article 48(2) of the Banking Business (Jersey) Law 1991, alert… |
| Allied Finance and Development Bank (2009-12-14) | Issued 2009-12-14 | This is a public statement issued by the Jersey Financial Services Commission under Article 48(2) of the Banking Business (Jersey) Law 1991, warning the p… |
| Allied Trust Company Limited, and Messrs Antony Kurt Bryans (R), Michael John Lezala (R), Pierre Humphrey Stonborough (R), and Mrs Michelle Clark (R) (2015-06-11) | Issued 2015-06-11 | This is a public statement issued by the Jersey Financial Services Commission under Article 25 of the Financial Services (Jersey) Law 1998 concerning Alli… |
| Allied Trust Merchant Bank and Allied Trust Merchant Brokers (2003-06-02) | Issued 2003-06-02 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning investors and the public that Allied Trust Merchant Bank and… |
| Alternate Insurance Services Limited, full public statement (2010-01-04) | Issued 2010-01-04 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) in January 2010 detailing serious regulatory action taken against Alt… |
| Alternate Insurance Services Limited, summary public statement (2010-01-04) | Issued 2010-01-04 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Articles 25(b), 25(c) and 25(d) of the Financial Services (Jers… |
| Anderton Estate Investments Limited (2014-06-02) | Issued 2014-06-02 | This is a public statement issued by the Jersey Financial Services Commission under Article 25 of the Financial Services (Jersey) Law 1998, warning that A… |
| Anglo Irish Associates (2009-07-21) | Issued 2009-07-21 | This is a public statement issued by the Jersey Financial Services Commission under Article 48(2) of the Banking Business (Jersey) Law 1991, warning the p… |
| Anley Trustees Limited (the impersonating entity) (2022-06-21) | Issued 2022-06-21 | This is a public warning notice issued by the Jersey Financial Services Commission (JFSC) alerting the public to an entity fraudulently impersonating Anle… |
| Apex Continental Bank PLC (2004-11-30) | Issued 2004-11-30 | This is a public warning statement issued by the Jersey Financial Services Commission on 30 November 2004, alerting investors and the public that a group… |
| Apex International Consulting Group (2013-07-24) | Issued 2013-07-24 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning the public about Apex International Consulting Group (AICG),… |
| Aragon Trade (the scam entity) (2025-12-03) | Issued 2025-12-03 | This is a public statement from the Jersey Financial Services Commission (JFSC) warning members of the public about an unauthorised entity called Aragon T… |
| Areeva Private Trust Company Limited (the impersonating entity) (2024-08-27) | Issued 2024-08-27 | This is a public warning notice issued by the Jersey Financial Services Commission (JFSC) alerting the public to an unauthorised entity impersonating the… |
| Aries Finance Limited (2021-05-26) | Issued 2021-05-26 | This is a public warning notice issued by the Jersey Financial Services Commission (JFSC) alerting the public to a scam entity operating under the name Ar… |
| Arrow International Management Services Limited and Norman Edwin Steele (2002-06-19) | Issued 2002-06-19 | This is a public statement issued by the Jersey Financial Services Commission under Article 22 of the Financial Services (Jersey) Law 1998, warning the pu… |
| Asian European Finance Group ("AEFG") (2004-07-20) | Issued 2004-07-20 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning the public and industry that Asian European Finance Group (AE… |
| Atlantic Credit Nominees (2004-06-24) | Issued 2004-06-24 | This is a public warning statement issued by the Jersey Financial Services Commission alerting investors and the public that Atlantic Credit Nominees, and… |
| Atlantic Trust Bank ("ATB") (2003-04-23) | Issued 2003-04-23 | This is a public statement issued by the Jersey Financial Services Commission warning that Atlantic Trust Bank (ATB), which operates a website suggesting… |
| Atlantic Trust Bank ("ATB") (2003-07-22) | Issued 2003-07-22 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC), re-issuing an earlier April 2003 notice about Atlantic Trust… |
| Atlas Group AG, Atlas Limited, Hong Kong and Atlas Limited, Jersey (together, the impersonating entities) (2026-07-16) | Issued 2026-07-16 | This is a public warning notice issued by the Jersey Financial Services Commission (JFSC) alerting the public that Atlas Group AG, Atlas Limited (Hong Kon… |
| Avalon Partners, Inc (2004-05-11) | Issued 2004-05-11 | This is a public statement issued by the Jersey Financial Services Commission warning the public that Avalon Partners, Inc, a New York-based investment fi… |
| Axiom Trust Private Bank (2006-04-04) | Issued 2006-04-04 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) alerting investors and the public that Axiom Trust Private Ba… |
| BBA Capita Asset Management (Jersey) Limited, Mr Robert Taylor-Barefoot, Mr Jeremy Wright and Mr Alex Ariana (2009-09-14) | Issued 2009-09-14 | This is a public warning statement issued by the Jersey Financial Services Commission under Article 25(d) of the Financial Services (Jersey) Law 1998. It… |
| BNP Online Bank (the impersonating entity) (2021-12-15) | Issued 2021-12-15 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning that an entity falsely trading as 'BNP Online Bank' from an a… |
| BNP Paribas Bank (2013-07-29) | Issued 2013-07-29 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 48(2) of the Banking Business (Jersey) Law 1991, warnin… |
| BP Hambros Bank & Trust (Jersey) Limited (2008-08-06) | Issued 2008-08-06 | This is a public warning statement issued by the Jersey Financial Services Commission under the Banking Business (Jersey) Law 1991 and the Financial Servi… |
| Bank National TSB Offshore Limited (2008-01-24) | Issued 2008-01-24 | This is a public statement issued by the Jersey Financial Services Commission warning that Bank National TSB Offshore Limited is not authorised to conduct… |
| Bank Of Family (2010-03-25) | Issued 2010-03-25 | This is a public statement issued by the Jersey Financial Services Commission under Article 48(2) of the Banking Business (Jersey) Law 1991, warning the p… |
| Bankers Trust International (2006-12-08) | Issued 2006-12-08 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) alerting investors and the public that an entity calling itse… |
| Belasko Jersey Limited (2024-10-11) | Issued 2024-10-11 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) announcing that it imposed a civil financial penalty of £19,211.73 on… |
| Belvedere Trading Services (the Impersonating Entity) (2021-07-05) | Issued 2021-07-05 | This is a public warning statement issued by the JFSC under Article 25(d) of the Financial Services (Jersey) Law 1998. It alerts the public that an entity… |
| Bernd Franz Fröhler (the Impersonating Entity) (2021-09-13) | Issued 2021-09-13 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(d) of the Financial Services (Jersey) Law 1998, warn… |
| Bitsbase Invest Ltd (2021-12-10) | Issued 2021-12-10 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) alerting the public that Bitsbase Invest Ltd is not authorise… |
| Black Diamond Equity Group (2009-12-14) | Issued 2009-12-14 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(d) of the Financial Services (Jersey) Law 1998, warn… |
| Blake Morgan Financials (2011-09-26) | Issued 2011-09-26 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(d) of the Financial Services (Jersey) Law 1998, warn… |
| Blue Swan Insurance (Jersey) Limited (2006-02-06) | Issued 2006-02-06 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 43 of the Insurance Business (Jersey) Law 1996, warning… |
| Blue Swan Insurance (Jersey) Limited (2006-04-07) | Issued 2006-04-07 | This is a public statement issued by the Jersey Financial Services Commission under Article 43(2) of the Insurance Business (Jersey) Law 1996 concerning B… |
| Blue Swan Insurance (Jersey) Limited (2006-05-31) | Issued 2006-05-31 | This is a public statement issued by the Jersey Financial Services Commission under Article 43(2) of the Insurance Business (Jersey) Law 1996, updating th… |
| Blue Swan Insurance (Jersey) Limited (2009-03-18) | Issued 2009-03-18 | This is a public statement issued by the Jersey Financial Services Commission under Article 43(2) of the Insurance Business (Jersey) Law 1996 concerning t… |
| Bradquest Ltd (2015-07-28) | Issued 2015-07-28 | This is a public warning statement issued by the Jersey Financial Services Commission under Article 25(d) of the Financial Services (Jersey) Law 1998, ale… |
| Brooks Macdonald Asset Management (International) Limited, Jersey Branch (BMI) (2020-10-23) | Issued 2020-10-23 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(d) of the Financial Services (Jersey) Law 1998, disc… |
| CB&S Public Statement (2005-01-20) | Issued 2005-01-20 | This is a public warning statement issued by the Jersey Financial Services Commission naming Crystal Bonds and Securities and Continental Trust Bank (toge… |
| CIF Fees Notice 2024 | Superseded | This JFSC notice sets the fees payable under the Collective Investment Funds (Jersey) Law 1988 for recognised funds and certified funds. It was effective… |
| CIF Fees Notice 2025 | Superseded | This notice sets out the fees payable to the JFSC in relation to Collective Investment Funds (recognized funds and certified funds) for the period 1 Janua… |
| CVC Groups Private Capital and CVC Ltd (2016-04-14) | Issued 2016-04-14 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(d) of the Financial Services (Jersey) Law 1998, warn… |
| Calastone Private Bank (2017-09-21) | Issued 2017-09-21 | This is a public warning statement issued by the Jersey Financial Services Commission under Article 48(2) of the Banking Business (Jersey) Law 1991, alert… |
| Capital Finance (UK) Limited (2007-03-02) | Issued 2007-03-02 | This is a public statement issued by the Jersey Financial Services Commission warning investors and the public against dealing with Capital Finance (UK) L… |
| Capital Offshore Group (2007-05-17) | Issued 2007-05-17 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) on 17 May 2007, cautioning investors and the public against d… |
| Capital Overseas Investment Bank (the scam entity) (2022-04-12) | Issued 2022-04-12 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning the public about an unauthorised entity trading as Capital Ov… |
| Carlton Hedges and Associates (2007-04-13) | Issued 2007-04-13 | This is a public statement issued by the Jersey Financial Services Commission warning the public that Carlton Hedges and Associates (CH&A), operating via… |
| Channel Island Business Brokers (2021-05-24) | Issued 2021-05-24 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) alerting the public that Channel Island Business Brokers is n… |
| Channel Offshore Bank (2014-11-17) | Issued 2014-11-17 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning the public about an unauthorised entity called Channel Offsho… |
| Chase Private Bank & Trust Corporation and Globe Trust Bank (2003-02-10) | Issued 2003-02-10 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) alerting investors and the public that Chase Private Bank & T… |
| China Merchants International Corporation (2015-07-31) | Issued 2015-07-31 | This is a public warning statement issued by the Jersey Financial Services Commission under Article 25(d) of the Financial Services (Jersey) Law 1998. It… |
| Christian James Bulcock Blair (R) (2015-07-20) | Issued 2015-07-20 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) announcing enforcement directions against Christian James Bulcock Bla… |
| Citizens Equity Limited (2006-07-07) | Issued 2006-07-07 | This is a public warning statement issued by the Jersey Financial Services Commission alerting investors and the public that Citizens Equity Limited (trad… |
| City Credit Online (2005-05-27) | Issued 2005-05-27 | This is a public warning statement issued by the Jersey Financial Services Commission, not a regulatory instrument imposing ongoing compliance duties. It… |
| City Fidelity Trust Bank (2004-10-04) | Issued 2004-10-04 | This is a public warning statement issued by the Jersey Financial Services Commission alerting investors and the public that City Fidelity Trust Bank and… |
| Clifton Consulting Group LLC (the Scam Entity) (2021-03-25) | Issued 2021-03-25 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning investors and the public about Clifton Consulting Group LLC,… |
| Clive Neil Stewart Barton MBE, (R) Kathleen Gillen (R), Moore Stephens Jersey Partnership (2016-02-29) | Issued 2016-02-29 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25 of the Financial Services (Jersey) Law 1998 concerni… |
| CoBO Fees Notice 2024 | Superseded | This notice sets out the fees payable under the Control of Borrowing (Jersey) Order 1958 in relation to collective investment funds, effective for the per… |
| CoBO Fees Notice 2025 | Superseded | This notice sets out the fees payable to the JFSC under the Control of Borrowing (Jersey) Order 1958 (CoBO) for the period 1 January to 31 December 2025.… |
| Conformity Private Banking Services/Conformity Bank Plc (the scam entity) (2025-01-28) | Issued 2025-01-28 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning members of the public against dealing with 'Conformity Privat… |
| Consolidated Credit Bank Limited (2011-10-03) | Issued 2011-10-03 | This is a public warning statement issued by the Jersey Financial Services Commission under Article 48(2) of the Banking Business (Jersey) Law 1991, conce… |
| Corinthian Holdings Limited (formerly Corinthian Financial Services Limited) (2012-10-19) | Issued 2012-10-19 | This is a public statement issued by the Jersey Financial Services Commission under Article 25 of the Financial Services (Jersey) Law 1998 concerning Cori… |
| Corporate One Asset Management (2011-06-24) | Issued 2011-06-24 | This is a public statement issued by the Jersey Financial Services Commission under Article 25(d) of the Financial Services (Jersey) Law 1998, warning inv… |
| Crystal Trust Company Limited (2003-04-30) | Issued 2003-04-30 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 22 of the Financial Services (Jersey) Law 1998, announc… |
| Dandoo Express Group Plc (the scam entity) (2025-12-04) | Issued 2025-12-04 | This is a public statement from the Jersey Financial Services Commission warning the public about Dandoo Express Group Plc, described as a scam entity ope… |
| Deposit-Taking Business Fees Notice 2023 | Superseded | This notice, issued by the Jersey Financial Services Commission under the Banking Business (Jersey) Law 1991, sets out the fees payable by persons applyin… |
| Deposit-Taking Business Fees Notice 2025 | Superseded | This notice sets the fees payable by deposit-taking businesses registered (or applying for registration) under the Banking Business (Jersey) Law 1991. The… |
| DirectProperty Inc (2014-10-24) | Issued 2014-10-24 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(d) of the Financial Services (Jersey) Law 1998, warn… |
| Douglas St. James (2004-03-08) | Issued 2004-03-08 | This is a public statement issued by the Jersey Financial Services Commission warning investors and the public that Douglas St. James (DSJ), a purported i… |
| Dundee Wealth Management AG (the impersonating entity) (2022-07-29) | Issued 2022-07-29 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(d) of the Financial Services (Jersey) Law 1998, warn… |
| ESFS Group (2005-06-01) | Issued 2005-06-01 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) identifying ESFS Group and related entities as unauthorised f… |
| Eastridge Associates (2011-11-01) | Issued 2011-11-01 | This is a public statement issued by the Jersey Financial Services Commission under Article 25(d) of the Financial Services (Jersey) Law 1998 to warn the… |
| Eldridge Bank (the scam entity) (2021-10-22) | Issued 2021-10-22 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning the public about Eldridge Bank, an entity that is falsely cla… |
| Equity Research Partners (2011-08-04) | Issued 2011-08-04 | This is a public statement issued by the Jersey Financial Services Commission under Article 25(d) of the Financial Services (Jersey) Law 1998 to warn inve… |
| Equity Trust (Jersey) Limited (2015-07-16) | Issued 2015-07-16 | This is a public statement issued by the Jersey Financial Services Commission under Article 25 of the Financial Services (Jersey) Law 1998 concerning Equi… |
| Equity Trust (Jersey) Limited (Equity) (2020-06-01) | Issued 2020-06-01 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) announcing that it imposed a civil financial penalty of £115,575 (aft… |
| European Finance Services (2010-12-22) | Issued 2010-12-22 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 48(2) of the Banking Business (Jersey) Law 1991, warnin… |
| Euroswift Private Bank (2005-10-04) | Issued 2005-10-04 | This is a public warning statement issued by the Jersey Financial Services Commission alerting investors and the public that Euroswift Private Bank (opera… |
| Excel Homes Plc (2006-06-29) | Issued 2006-06-29 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) concerning Excel Homes Plc, an entity operating through the w… |
| FEAF Bank (2004-11-29) | Issued 2004-11-29 | This is a public warning statement issued by the Jersey Financial Services Commission alerting investors and the public that the entity known collectively… |
| FHM & Associates (2011-08-22) | Issued 2011-08-22 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(d) of the Financial Services (Jersey) Law 1998, warn… |
| FSB Fees Notice 2024 | Superseded | This notice sets out the fees payable by persons carrying on fund services business in Jersey, effective for the period 1 July 2024 to 31 December 2024. I… |
| FSB Fees Notice 2025 | Superseded | This notice sets out the fees payable by persons carrying on fund services business in Jersey for the period 1 January to 31 December 2025. It covers appl… |
| FXCRYPTOTRADERX (the scam entity) (2021-12-23) | Issued 2021-12-23 | This is a public warning notice issued by the Jersey Financial Services Commission (JFSC) about an entity referred to as FXCRYPTOTRADERX, which the JFSC h… |
| Fairbairn Private Bank (2013-01-23) | Issued 2013-01-23 | This is a public statement issued by the Jersey Financial Services Commission under Article 48(2) of the Banking Business (Jersey) Law 1991, warning the p… |
| Fidelity Investment UK-Channel Island (2007-01-11) | Issued 2007-01-11 | This is a public warning statement issued by the Jersey Financial Services Commission alerting investors and the public that an entity styling itself Fide… |
| Finascore Fudiciary [sic] (2005-04-14) | Issued 2005-04-14 | This is a public warning statement issued by the Jersey Financial Services Commission cautioning investors and the public against dealing with Finascore,… |
| First Chartered Bank Limited (2003-02-17) | Issued 2003-02-17 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) alerting investors and the public that First Chartered Bank L… |
| First Choice Bank ("FCB") (2004-04-20) | Issued 2004-04-20 | This is a public statement issued by the Jersey Financial Services Commission warning that First Choice Bank (FCB) and a number of associated entities and… |
| First European Asian Finance Corporation (2004-10-29) | Issued 2004-10-29 | This is a public statement issued by the Jersey Financial Services Commission warning that First European Asian Finance Corporation (FEAF Corp), operating… |
| Flemings Offshore Bank (2005-12-05) | Issued 2005-12-05 | This is a public warning statement issued by the Jersey Financial Services Commission cautioning the public against dealing with an unauthorised entity tr… |
| Fortune Capital Ventures (2015-08-14) | Issued 2015-08-14 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(d) of the Financial Services (Jersey) Law 19… |
| Fraser Richecoeur and Fondre LLP (2009-01-30) | Issued 2009-01-30 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(d) of the Financial Services (Jersey) Law 1998, warn… |
| Fraud Warning: Altas Investment Finance Limited (the impersonating entity) (2025-07-02) | Issued 2025-07-02 | This is a public fraud warning issued by the Jersey Financial Services Commission (JFSC) about an entity calling itself Altas Investment Finance Limited,… |
| Fraud Warning: LTIP Funding Company Limited (the impersonating entity) (2025-07-01) | Issued 2025-07-01 | This is a public fraud warning issued by the Jersey Financial Services Commission (JFSC) alerting the public that an entity calling itself LTIP Funding Co… |
| Fraud warning: The Royal Bank of Scotland International Limited and employee impersonation scam (2025-04-30) | Issued 2025-04-30 | This is a public fraud warning issued by the Jersey Financial Services Commission (JFSC) alerting the public to an entity impersonating The Royal Bank of… |
| GIMB Fees Notice 2024 | Superseded | This notice sets out the application and annual fees payable by persons registered to carry on general insurance mediation business (GIMB) in Jersey for t… |
| GIMB Fees Notice 2025 | Superseded | This JFSC notice sets out the fees payable by persons registered to carry on general insurance mediation business (GIMB) in Jersey for the period 1 Januar… |
| Gajan Insurance and Technological Resources (2017-12-28) | Issued 2017-12-28 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(d) of the Financial Services (Jersey) Law 1998, warn… |
| Garfield Bennett Trust Company Limited (2025-08-06) | Issued 2025-08-06 | This is a JFSC public statement announcing enforcement action against Garfield Bennett Trust Company Limited (GBTCL), a designated service provider (DSP)… |
| Gateway Finance Limited (2016-08-30) | Issued 2016-08-30 | This is a public statement issued by the Jersey Financial Services Commission under Article 25(d) of the Financial Services (Jersey) Law 1998, warning inv… |
| Global Execution Ltd (the impersonating entity) (2021-08-12) | Issued 2021-08-12 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(d) of the Financial Services (Jersey) Law 1998, warn… |
| Global Trust Finance Group ("GTFG") (2004-07-23) | Issued 2004-07-23 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) about Global Trust Finance Group (GTFG), an entity operating… |
| Global World Acquisitions (2011-08-04) | Issued 2011-08-04 | This is a public statement issued by the Jersey Financial Services Commission under Article 25(d) of the Financial Services (Jersey) Law 1998, warning the… |
| Goldridge Stone Limited, and Messrs James Shaw Cameron (R), Russell Philip Foot (R) and John Tasker Lewis (R) (2008-06-27) | Issued 2008-06-27 | This is a public statement issued by the Jersey Financial Services Commission under Article 25(a) of the Financial Services (Jersey) Law 1998. It records… |
| Gregory & Krest Investment (2005-05-10) | Issued 2005-05-10 | This is a public statement issued by the Jersey Financial Services Commission warning investors and the public that Gregory & Krest Investment, and a numb… |
| HSBC Bank Middle East Limited (2015-09-03) | Issued 2015-09-03 | This is a public statement issued by the Jersey Financial Services Commission under Article 48(2) of the Banking Business (Jersey) Law 1991 concerning HSB… |
| Haman Wong Solicitors LLP (the scam entity) (2021-12-23) | Issued 2021-12-23 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 26(c) of the Proceeds of Crime (Supervisory Bodies) (Je… |
| Handler Group Plc (the scam entity) (2025-11-13) | Issued 2025-11-13 | This is a public statement issued by the Jersey Financial Services Commission warning the public that Handler Group Plc (operating via handlergroup-uk.com… |
| Hawksford Trust Company Jersey Limited (Hawksford) (2021-08-25) | Issued 2021-08-25 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Articles 25(b) and 25(c) of the Financial Services (Jersey) Law… |
| Hayes Associates (2013-04-22) | Issued 2013-04-22 | This is a public statement issued by the Jersey Financial Services Commission under Article 25(d) of the Financial Services (Jersey) Law 1998 to warn the… |
| Hayes Capital (2013-09-25) | Issued 2013-09-25 | This is a public statement issued by the Jersey Financial Services Commission warning the public that Hayes Capital is not authorised to conduct financial… |
| Herald Trust Company Limited and affiliated members (2014-04-14) | Issued 2014-04-14 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25 of the Financial Services (Jersey) Law 1998, disclos… |
| Horizon Trustees (Jersey) Limited (2013-11-07) | Issued 2013-11-07 | This is a public statement issued by the Jersey Financial Services Commission under Article 25 of the Financial Services (Jersey) Law 1998, detailing the… |
| Hudson Knight (2016-05-04) | Issued 2016-05-04 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(d) of the Financial Services (Jersey) Law 1998, warn… |
| Hugo De Rick (2020-10-22) | Issued 2020-10-22 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning that 'Hugo De Rick', operating via the website hdreurope.com,… |
| Hugo Wegge (the Impersonating Entity) (2021-09-13) | Issued 2021-09-13 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(d) of the Financial Services (Jersey) Law 1998, warn… |
| IMB Group Bank PLC and IMB Group Bank Finance Company (Jersey) Limited (2002-12-19) | Issued 2002-12-19 | This is a public warning notice issued by the Jersey Financial Services Commission (JFSC) alerting investors and the public that IMB Group Bank PLC and IM… |
| IQ EQ (Jersey) Limited (formerly, First Names (Jersey) Limited) (2022-07-01) | Issued 2022-07-01 | This is a JFSC public statement announcing a civil financial penalty against IQ EQ (Jersey) Limited (formerly First Names (Jersey) Limited), a registered… |
| Infinite Trust Bank (2004-09-15) | Issued 2004-09-15 | This is a public statement issued by the Jersey Financial Services Commission warning investors and members of the public about Infinite Trust Bank (also… |
| Insurance Business Fees Notice 2023 | Superseded | This notice sets out the fees payable under the Insurance Business (Jersey) Law 1996 for permit holders and applicants carrying on insurance business in J… |
| Insurance Business Fees Notice 2024 | Superseded | This notice sets out the fees payable under the Insurance Business (Jersey) Law 1996 for the period from 1 October 2024 to 31 December 2024. It applies to… |
| Insurance Business Fees Notice 2025 | Superseded | This notice sets out the fees payable under the Insurance Business (Jersey) Law 1996 for the period 1 January to 31 December 2025. It covers application f… |
| Intereuropebank & European Private Investment Bank (2002-11-26) | Issued 2002-11-26 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning investors and the public that Intereurope Bank and European P… |
| Interface Management Limited (2004-07-14) | Issued 2004-07-14 | This is a public statement issued by the Jersey Financial Services Commission under Article 22 of the Financial Services (Jersey) Law 1998, announcing tha… |
| International Consulting Services (2009-10-07) | Issued 2009-10-07 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(d) of the Financial Services (Jersey) Law 1998, warn… |
| International Mergers & Acquisitions LLP (2016-04-21) | Issued 2016-04-21 | This is a public statement issued by the Jersey Financial Services Commission under Article 25(d) of the Financial Services (Jersey) Law 1998 to warn inve… |
| Investment Business Fees Notice 2024 | Superseded | This notice sets out the fees payable by persons registered, or applying to be registered, to carry on investment business in Jersey under the Financial S… |
| Investment Business Fees Notice 2025 | Superseded | This notice sets the fees payable to the JFSC by persons registered to carry on investment business in Jersey for the period 1 January to 31 December 2025… |
| Investment Trust Bank (2003-09-16) | Issued 2003-09-16 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) about an entity calling itself 'Investment Trust Bank' (ITB),… |
| J.P. Turner & Company, L.L.C. (2003-11-18) | Issued 2003-11-18 | This is a public statement issued by the Jersey Financial Services Commission warning investors and the public that J.P. Turner & Company, L.L.C., a US-ba… |
| JFSC Fees Notice 2026 | Issued | This is the JFSC's annual Fees Notice for 2026, setting out the fees payable to the Jersey Financial Services Commission for registry services and for reg… |
| JFSC Public Statement: standard.auditunit@admin.in.th (2014-10-16) | Issued 2014-10-16 | This is a public statement issued by the Jersey Financial Services Commission under Article 48(2) of the Banking Business (Jersey) Law 1991 warning the pu… |
| JFSC Public Statement: www.barclaysprivateoffshore.com/clientaccess/ (2017-10-20) | Issued 2017-10-20 | This is a public statement issued by the Jersey Financial Services Commission warning the public about an unauthorised entity fraudulently using the Barcl… |
| JFSC Public Statement: www.natwestint.net.ms/ (2013-02-19) | Issued 2013-02-19 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 48(2) of the Banking Business (Jersey) Law 1991, warnin… |
| JFSC Public Statement: www.smithandwilliamsonline.com (2019-07-23) | Issued 2019-07-23 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(d) of the Financial Services (Jersey) Law 19… |
| JLS Capital Group (2011-10-21) | Issued 2011-10-21 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning that JLS Capital Group ('JLS') is not authorised to conduct f… |
| Jacobs & Burns (2006-12-20) | Issued 2006-12-20 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning investors and the public that Jacobs & Burns (trading via www… |
| James B. Clarke & Co. Ltd (2008-11-11) | Issued 2008-11-11 | This is a public warning statement issued by the Jersey Financial Services Commission under Article 25(d) of the Financial Services (Jersey) Law 1998, ale… |
| Jersey Post Limited (2024-11-08) | Issued 2024-11-08 | This is a JFSC public statement disclosing enforcement findings against Jersey Post Limited (JPL) relating to its money service business (MSB) activities… |
| Jersey Tower Capital Bank (the scam entity) (2022-04-04) | Issued 2022-04-04 | This is a public warning statement from the Jersey Financial Services Commission (JFSC) identifying Jersey Tower Capital Bank as an unauthorised entity fa… |
| Kapital Equity Unlimited (2006-07-12) | Issued 2006-07-12 | This is a public statement issued by the Jersey Financial Services Commission warning investors and the public that Kapital Equity Unlimited, which operat… |
| Klein International (2006-12-05) | Issued 2006-12-05 | This is a public warning statement issued by the Jersey Financial Services Commission under Article 25(2) of the Financial Services (Jersey) Law 1998, ale… |
| Kobefx (the impersonating entity) (2025-12-02) | Issued 2025-12-02 | This is a public warning notice from the Jersey Financial Services Commission (JFSC) alerting the public that Kobefx, operating via the website kobefx.xyz… |
| Kurt Berlo (the Impersonating Entity) (2021-09-13) | Issued 2021-09-13 | This is a public warning statement issued by the Jersey Financial Services Commission under Article 25(d) of the Financial Services (Jersey) Law 1998. It… |
| Leeds Bank Plc (2007-03-20) | Issued 2007-03-20 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) alerting investors and members of the public that Leeds Bank… |
| Legend Merchant Group (2004-06-29) | Issued 2004-06-29 | This is a public warning statement issued by the Jersey Financial Services Commission under Article 22 of the Financial Services (Jersey) Law 1998, alerti… |
| Lincoln Trust (2017-07-27) | Issued 2017-07-27 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning investors and the public against dealing with an entity calli… |
| Lincoln Trust Company (Jersey) Limited and associated Lincoln Companies — Public Statement (2009-07-23) | Issued 2009-07-23 | This is a public statement issued by the Jersey Financial Services Commission under Article 25(d) of the Financial Services (Jersey) Law 1998, announcing… |
| Link Finance & Trust Limited ("LFTL") (2004-01-02) | Issued 2004-01-02 | This is a public warning notice from the Jersey Financial Services Commission (JFSC) about Link Finance & Trust Limited (LFTL), an entity that is not auth… |
| Lloyds Bank Corporate Markets Plc, Jersey Branch (LBCM, Jersey Branch) (2022-08-12) | Issued 2022-08-12 | This is a JFSC public statement announcing that on 4 August 2022 it imposed a civil financial penalty of £498,000 on Lloyds Bank Corporate Markets Plc, Je… |
| Lumiere Wealth Limited (in liquidation) (Lumiere) (2020-09-09) | Issued 2020-09-09 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25 of the Financial Services (Jersey) Law 1998, setting… |
| Lutea Holdings Limited and Lutea Trustees Limited (2022-12-21) | Issued 2022-12-21 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) setting out enforcement findings against Lutea Holdings Limited and L… |
| MSB Fees Notice 2024 | Superseded | This notice sets the fees payable by money service businesses (MSBs) registered or applying to register with the JFSC for the 2024 calendar year, issued u… |
| MSB Fees Notice 2025 | Superseded | This notice sets out the fees payable by money service businesses (MSBs) registered with the Jersey Financial Services Commission (JFSC) for the 2025 cale… |
| MSF Public Statement (2005-02-11) | Issued 2005-02-11 | This is a public statement issued by the Jersey Financial Services Commission warning investors and the public against dealing with an entity or group of… |
| Macellum Capital Management (2011-12-07) | Issued 2011-12-07 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning investors and the public about an unauthorised entity trading… |
| Mclandish Offshore Bank (2010-10-08) | Issued 2010-10-08 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) under Article 48(2) of the Banking Business (Jersey) Law 1991… |
| Meridian Trust Bank Limited (2003-02-21) | Issued 2003-02-21 | This is a public statement issued by the Jersey Financial Services Commission warning the public that Meridian Trust Bank Limited is not authorised to con… |
| Meridien Trust Finance (2003-10-17) | Issued 2003-10-17 | This is a public warning statement issued by the Jersey Financial Services Commission alerting the public that Meridien Trust Finance (MTF), operating via… |
| Midlandfinance.com and Connected Names (2002-09-09) | Issued 2002-09-09 | This is a public statement issued by the Jersey Financial Services Commission warning that Midlandfinance.com and several connected names were never licen… |
| Miss Julie Elizabeth McClafferty - Public Statement (2014-07-24) | Superseded | This is a public statement issued by the Jersey Financial Services Commission (JFSC) announcing that it has issued directions under Article 23 of the Fina… |
| Miss Julie Elizabeth McClafferty - Public Statement (2016-05-31) | Superseded | This is a public statement issued by the Jersey Financial Services Commission (JFSC) recording a variation of enforcement directions against Miss Julie El… |
| Miss Luisa Victoria Cabral Smith (R) (2011-09-07) | Issued 2011-09-07 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(a) of the Financial Services (Jersey) Law 1998 conce… |
| Miss Patricia Lomas (R) (2014-11-04) | Issued 2014-11-04 | This is a public statement issued by the Jersey Financial Services Commission under Article 25 of the Financial Services (Jersey) Law 1998, naming Miss Pa… |
| Moreno, Rey and Partners (the Scam Entity) (2019-02-22) | Issued 2019-02-22 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning the public about Moreno, Rey and Partners (operating via more… |
| Mossack-fonseca@europe.com (2008-04-09) | Issued 2008-04-09 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(2) of the Financial Services (Jersey) Law 1998, warn… |
| Mr Aidan Piers Barrington-Ward (R) (2010-03-11) | Issued 2010-03-11 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(a) of the Financial Services (Jersey) Law 1998 conce… |
| Mr Alan John Salsac (R) (2010-07-20) | Issued 2010-07-20 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(a) of the Financial Services (Jersey) Law 1998 conce… |
| Mr Aldwyn Percival Sully (R) (2012-05-16) | Issued 2012-05-16 | This is a public statement issued by the Jersey Financial Services Commission under Article 26 of the Proceeds of Crime (Supervisory Bodies) (Jersey) Law… |
| Mr Andrew Crawford Norman Fleming (R) (2015-12-22) | Issued 2015-12-22 | This is a public statement issued by the Jersey Financial Services Commission naming Mr Andrew Crawford Norman Fleming and describing regulatory direction… |
| Mr Andrew David Treharne (R) (2014-07-24) | Issued 2014-07-24 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) announcing that it has issued directions under Article 23 of the Fina… |
| Mr Andrew Mark Hicks (Mr Hicks) (R) (2023-12-22) | Issued 2023-12-22 | This is a public statement from the Jersey Financial Services Commission (JFSC) announcing regulatory directions issued against Mr Andrew Mark Hicks, a fo… |
| Mr Antonio Miguel Spinola (R) (2018-10-12) | Issued 2018-10-12 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) disclosing regulatory directions imposed on an individual, Mr Antonio… |
| Mr Carl Lewis Maton (R) (2017-02-04) | Issued 2017-02-04 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) disclosing regulatory directions given to an individual, Mr Carl Lewi… |
| Mr Christopher Paul Byrne (R) (2022-11-04) | Issued 2022-11-04 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) following the conclusion of its investigation into Mr Christopher Pau… |
| Mr Daniel Patrick Leonard Noding (R) (2014-07-24) | Issued 2014-07-24 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) announcing directions issued against Mr Daniel Patrick Leonard Noding… |
| Mr David George Jenner (R) (2025-10-30) | Issued 2025-10-30 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) announcing regulatory directions against Mr David George Jenner, a fo… |
| Mr David Jonathan Francis (R) (2018-05-25) | Issued 2018-05-25 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(a) of the Financial Services (Jersey) Law 1998 conce… |
| Mr Gufur Hussain (Mr Hussain) (R) (2021-05-20) | Issued 2021-05-20 | This is a public statement by the Jersey Financial Services Commission (JFSC) naming Mr Gufur Hussain (also known as Mr Ghafoor Hussain), a former investm… |
| Mr James Nicholls (Mr Nicholls) (2021-11-10) | Issued 2021-11-10 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) announcing the full withdrawal of regulatory directions previously im… |
| Mr James Nicholls - superseded (2015-01-23) | Issued 2015-01-23 | This is a Jersey Financial Services Commission public statement (now marked as superseded) announcing regulatory directions issued against Mr James Nichol… |
| Mr James Nicholls - updated (R) (2015-09-17) | Issued 2015-09-17 | This is a public statement issued by the Jersey Financial Services Commission updating an earlier enforcement action against Mr James Nicholls, a former e… |
| Mr Jon Paul Hackwood (R) (2016-02-24) | Issued 2016-02-24 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(a) of the Financial Services (Jersey) Law 1998, anno… |
| Mr Justin Krzysztof Jozef Nicpon (R) (2012-02-03) | Issued 2012-02-03 | This is a public statement issued by the Jersey Financial Services Commission under the Insurance Business (Jersey) Law 1996 concerning Mr Justin Krzyszto… |
| Mr Kevin Robert Manning (R) (2019-11-20) | Issued 2019-11-20 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) naming Mr Kevin Robert Manning and describing directions issued again… |
| Mr Matthew Ramsay Collins (R) (2018-11-06) | Issued 2018-11-06 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) announcing enforcement directions against Mr Matthew Ramsay Collins u… |
| Mr Michael Keith Sun (R) (2010-03-01) | Issued 2010-03-01 | This is a public statement issued by the Jersey Financial Services Commission under Article 25(a) of the Financial Services (Jersey) Law 1998 concerning M… |
| Mr Michael McCabe (2013-02-04) | Issued 2013-02-04 | This is a public statement issued by the Jersey Financial Services Commission under Article 25(d) of the Financial Services (Jersey) Law 1998, as amended.… |
| Mr Peter Wilson Michel (R) (2010-10-08) | Issued 2010-10-08 | This is a public statement issued by the Jersey Financial Services Commission under Article 25(a) of the Financial Services (Jersey) Law 1998, following a… |
| Mr Rafiq Ahmed Petkar (2008-04-28) | Issued 2008-04-28 | This is a public statement issued by the Jersey Financial Services Commission under Article 25(2) of the Financial Services (Jersey) Law 1998, warning the… |
| Mr Richard Arthur (R) (2009-12-04) | Issued 2009-12-04 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(a) of the Financial Services (Jersey) Law 1998, anno… |
| Mr Russell Shelton Homer (R) (2010-07-20) | Issued 2010-07-20 | This is a public statement issued by the Jersey Financial Services Commission under Article 25(a) of the Financial Services (Jersey) Law 1998, disclosing… |
| Mr Stephen Andrew Homyard (2016-08-16) | Issued 2016-08-16 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 26(a) of the Proceeds of Crime (Supervisory Bodies) (Je… |
| Mr Stephen Andrew Homyard (R) (2013-05-24) | Issued 2013-05-24 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25 of the Financial Services (Jersey) Law 1998, disclos… |
| Mr Stephen Lee Ross (2020-12-01) | Issued 2020-12-01 | This is a public statement from the Jersey Financial Services Commission (JFSC) announcing the withdrawal of enforcement directions previously issued agai… |
| Mr Timothy James McKimmon (R) (2014-12-02) | Issued 2014-12-02 | This is a public statement issued by the Jersey Financial Services Commission announcing that it has issued statutory directions against Mr Timothy James… |
| Mr Timothy John Tindall (R) (2011-07-06) | Issued 2011-07-06 | This is a public statement issued by the Jersey Financial Services Commission under Article 25 of the Financial Services (Jersey) Law 1998 concerning Mr T… |
| Mr Vincent Charles Roberts (R) (2018-02-28) | Issued 2018-02-28 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) announcing enforcement action against Mr Vincent Charles Roberts, a f… |
| Mr Wayne Garraway (R) (2014-10-17) | Issued 2014-10-17 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(a) of the Financial Services (Jersey) Law 1998, disc… |
| Mr. Michael Carden (1999-06-30) | Issued 1999-06-30 | This is a public statement issued by the Jersey Financial Services Commission on 30 June 1999 under Article 22 of the Investment Business (Jersey) Law 199… |
| Mrs Julie Elizabeth Zingiloglu (formerly McClafferty) (2020-02-04) | Issued 2020-02-04 | This is a public statement issued by the Jersey Financial Services Commission announcing the withdrawal of regulatory directions previously issued against… |
| Mrs Michelle Jardine (R) (2015-07-07) | Issued 2015-07-07 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25 of the Financial Services (Jersey) Law 1998, followi… |
| Mrs Sarah Jane Roberts (R) (2015-11-06) | Issued 2015-11-06 | This is a public statement issued by the Jersey Financial Services Commission naming Mrs Sarah Jane Roberts, a former principal person and director of Hor… |
| Ms Gisele Helene Le Miere (R) (2017-02-09) | Issued 2017-02-09 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) announcing regulatory directions against Ms Gisele Helene Le Miere, f… |
| Ms Julie Ann Harrigan (R) (2023-05-12) | Issued 2023-05-12 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) naming Ms Julie Ann Harrigan and disclosing directions issued against… |
| Ms Nicola Marguerite Hodge (Ms Hodge) (R) (2023-12-22) | Issued 2023-12-22 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) concerning Ms Nicola Marguerite Hodge, a former principal person and… |
| Ms Pippa Marie Harbour (R) (2010-01-14) | Issued 2010-01-14 | This is a Public Statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(a) of the Financial Services (Jersey) Law 1998, anno… |
| Mulfix-Earners (the scam entity) (2025-11-28) | Issued 2025-11-28 | This is a public statement issued by the Jersey Financial Services Commission warning the public about an unauthorised entity calling itself Mulfix-Earner… |
| Multi Global Trade and Global Multi Trade Corp (2021-09-08) | Issued 2021-09-08 | This is a public statement issued by the Jersey Financial Services Commission warning members of the public about Multi Global Trade and Global Multi Trad… |
| NEXCEL (2005-02-11) | Issued 2005-02-11 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) alerting investors and the public that the NEXCEL group of en… |
| Naruse, Terada & Associates (2016-09-14) | Issued 2016-09-14 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(d) of the Financial Services (Jersey) Law 1998, warn… |
| NatWest Bank (UK) Limited (2012-07-03) | Issued 2012-07-03 | This is a public statement issued by the Jersey Financial Services Commission under Article 48(2) of the Banking Business (Jersey) Law 1991 to warn the pu… |
| NationWide Bank (2006-11-29) | Issued 2006-11-29 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) about an entity calling itself NationWide Bank, operating via… |
| Nations Merchant Bank (2003-08-27) | Issued 2003-08-27 | This is a public warning statement issued by the Jersey Financial Services Commission alerting the public that Nations Merchant Bank (NMB), which operated… |
| Nedcredit Bank (2005-04-26) | Issued 2005-04-26 | This is a public warning statement issued by the Jersey Financial Services Commission alerting investors and the public that Nedcredit Bank (also operatin… |
| New World Oil & Gas Plc (2017-07-18) | Issued 2017-07-18 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 26(b) and (c) of the Proceeds of Crime (Supervisory Bod… |
| New World Trustees (Jersey) Limited (2015-03-13) | Issued 2015-03-13 | This is a public statement issued by the Jersey Financial Services Commission under Article 25 of the Financial Services (Jersey) Law 1998, setting out fi… |
| Nomura Trust Bank (2003-07-01) | Issued 2003-07-01 | This is a public statement issued by the Jersey Financial Services Commission warning the public not to deal with an entity calling itself Nomura Trust Ba… |
| Nopureum (the scam entity) (2025-03-25) | Issued 2025-03-25 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) identifying 'Nopureum' as a scam entity operating from www.No… |
| North Credit Trust (2019-08-14) | Issued 2019-08-14 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(d) of the Financial Services (Jersey) Law 19… |
| Notice issued under Article 9A(4) of the Money Laundering (Jersey) Order 2008 (2023-04-21) | Issued | This is a public notice issued by the Jersey Financial Services Commission under Article 9A(4) of the Money Laundering (Jersey) Order 2008. It sets out th… |
| Nova Portfolio Management (2011-12-01) | Issued 2011-12-01 | This is a public statement issued by the Jersey Financial Services Commission under Article 25(d) of the Financial Services (Jersey) Law 1998 warning inve… |
| Nova UK Ltd (2011-12-01) | Issued 2011-12-01 | This is a public statement issued by the Jersey Financial Services Commission warning that Nova UK Ltd ("Nova") is not authorised to conduct financial ser… |
| Offshore Capital Conservators (Jersey) Ltd (2009-02-12) | Issued 2009-02-12 | This is a public warning statement issued by the Jersey Financial Services Commission under Article 48(2) of the Banking Business (Jersey) Law 1991. It na… |
| Overseas Credit Commission (2009-04-06) | Issued 2009-04-06 | This is a public statement issued by the Jersey Financial Services Commission under Article 48(2) of the Banking Business (Jersey) Law 1991, warning the p… |
| Pan National Bank and Connected Names (2003-03-05) | Issued 2003-03-05 | This is a public statement issued by the Jersey Financial Services Commission warning that Pan National Bank and several connected names (including Bank F… |
| Panfield Trust Finance UK (2005-12-07) | Issued 2005-12-07 | This is a public warning statement issued by the Jersey Financial Services Commission on 7 December 2005 concerning Panfield Trust Finance UK and related… |
| Perrin, Holden & Davenport Capital Corp. (2004-01-23) | Issued 2004-01-23 | This is a public warning statement issued by the Jersey Financial Services Commission on 23 January 2004, alerting the public that Perrin, Holden & Davenp… |
| Peterson Advisory Limited (2011-08-02) | Issued 2011-08-02 | This is a public statement issued by the Jersey Financial Services Commission under Article 25(d) of the Financial Services (Jersey) Law 1998, warning the… |
| Phil Wilkinson/P Wilkinson International (2026-03-13) | Issued 2026-03-13 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning the public that Phil Wilkinson and P Wilkinson International… |
| Piccadilly Finance (2004-11-23) | Issued 2004-11-23 | This is a public statement issued by the Jersey Financial Services Commission warning investors and the public that Piccadilly Finance, also operating as… |
| Powell Advance Associates Inc. (the scam entity) (2022-05-24) | Issued 2022-05-24 | This is a public warning notice issued by the Jersey Financial Services Commission (JFSC) alerting the public to an unauthorised entity, Powell Advance As… |
| Premium Mentor (the scam entity) (2024-10-23) | Issued 2024-10-23 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning the public about Premium Mentor, an unauthorised entity opera… |
| Presidency Investments (2017-08-22) | Issued 2017-08-22 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning that Presidency Investments (Presidency), which operates via… |
| Protradingview (the scam entity) (2025-03-26) | Issued 2025-03-26 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning the public about an unauthorised entity trading as Protrading… |
| QFX Absolute Return Fund (Jersey) Limited, BBA Capita Capital Management LLP, Mr Robert Taylor-Barefoot, Mr Jeremy Wright and Mr Alex Ariana (2009-01-14) | Issued 2009-01-14 | This is a public statement issued by the Jersey Financial Services Commission under Article 17(1) of the Collective Investment Funds (Jersey) Law 1988 to… |
| QSMA Fees Notice 2024 | Superseded | This notice sets the fees payable by operators who rely on the Qualifying Segregated Managed Accounts (QSMA) exemption under Article 3(1) of the 2014 QSMA… |
| QSMA Fees Notice 2025 | Superseded | This notice sets the fees payable by operators relying on the exemption for Qualifying Segregated Managed Accounts (QSMAs) under Article 3(1) of the QSMA… |
| Quad Trust Investment Bank Limited (2018-02-06) | Issued 2018-02-06 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 48(2) of the Banking Business (Jersey) Law 1991, warnin… |
| REMAR Fund Ltd (REMAR) (2024-04-05) | Issued 2024-04-05 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning the public about REMAR Fund Ltd (REMAR), an entity operating… |
| Reality Millions (2005-06-28) | Issued 2005-06-28 | This is a public statement issued by the Jersey Financial Services Commission warning investors and potential investors that 'Reality Millions' and a numb… |
| Reality National Bank (2009-04-21) | Issued 2009-04-21 | This is a public warning statement issued by the Jersey Financial Services Commission under Article 48(2) of the Banking Business (Jersey) Law 1991. It al… |
| Recognized Auditor Fees Notice 2024 | Superseded | This notice sets out the fees payable by Recognized Auditors under the Companies (Jersey) Law 1991, effective from 1 January 2024. It covers application f… |
| Recognized Auditor Fees Notice 2025 | Superseded | This notice sets out the fees payable by Recognized Auditors to the Jersey Financial Services Commission (JFSC) under the Companies (Jersey) Law 1991, eff… |
| Regent Street Finance (2018-04-16) | Issued 2018-04-16 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(d) of the Financial Services (Jersey) Law 1998, warn… |
| Registry system statement (2024-03-07) | Issued 2024-03-07 | This is a public statement from the Jersey Financial Services Commission (JFSC) disclosing a data security incident affecting its Registry system. It is i… |
| Royal Investment Consortium (the scam entity) (2023-05-31) | Issued 2023-05-31 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning the public about an unauthorised entity calling itself the Ro… |
| Royal Offshore Bank (2005-06-15) | Issued 2005-06-15 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) on 15 June 2005 alerting investors and the public that Royal… |
| SBF or Sterling Bond Fund (the scam entity) (2026-07-09) | Issued 2026-07-09 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning the public about an unauthorised entity trading as SBF or Ste… |
| SGKH Entities (2021-02-16) | Issued 2021-02-16 | This is a JFSC public statement announcing civil financial penalties imposed on three related Jersey entities of the Societe Generale Kleinwort Hambros gr… |
| SMF Trading Inc (the Scam Entity) (2020-09-14) | Issued 2020-09-14 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(d) of the Financial Services (Jersey) Law 1998, warn… |
| SPEACC Finance (2004-05-04) | Issued 2004-05-04 | This is a public warning statement issued by the Jersey Financial Services Commission alerting the public that SPEACC Finance, operating via the website w… |
| STM Fiduciaire Corporate Limited (2015-07-07) | Issued 2015-07-07 | This is a public statement issued by the Jersey Financial Services Commission under Article 25 of the Financial Services (Jersey) Law 1998 concerning STM… |
| SWM Limited (SWM) (2020-06-29) | Issued 2020-06-29 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25 of the Financial Services (Jersey) Law 1998, naming… |
| Salsac Management Limited (2010-07-20) | Issued 2010-07-20 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(d) of the Financial Services (Jersey) Law 1998, anno… |
| Sanne Fiduciary Services Limited (SFSL) (2019-07-17) | Issued 2019-07-17 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(ba) of the Financial Services (Jersey) Law 1998, dis… |
| Scam financial services website: BNP Paribas Bank (the Scam Entity) (2020-05-18) | Issued 2020-05-18 | This is a public warning notice issued by the Jersey Financial Services Commission (JFSC) under Article 48(2) of the Banking Business (Jersey) Law 1991. I… |
| Scam financial services website: Crypto Window Ltd (the Scam Entity) (2020-05-28) | Issued 2020-05-28 | This is a public warning notice issued by the Jersey Financial Services Commission (JFSC) alerting the public to an unauthorised entity, Crypto Window Ltd… |
| Schedule 2 - Other Specified Business Fees Notice 2024 | Superseded | This JFSC notice sets the fees payable for 2024 by registered persons carrying on Schedule 2 business under Jersey's Proceeds of Crime (Supervisory Bodies… |
| Schedule 2 - Other Specified Business Fees Notice 2025 | Superseded | This JFSC notice sets the fees payable by registered persons carrying on Schedule 2 business under the Proceeds of Crime (Supervisory Bodies) (Jersey) Law… |
| Schorders CI (2003-07-23) | Issued 2003-07-23 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) alerting the public that an entity calling itself Schorders i… |
| Scotland Alliance (2004-11-08) | Issued 2004-11-08 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) alerting investors and the public that 'Scotland Alliance' (a… |
| Securities Trading Board (2012-06-28) | Issued 2012-06-28 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(d) of the Financial Services (Jersey) Law 1998 to wa… |
| Shankars Emporium Bank (2003-09-29) | Issued 2003-09-29 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) under Article 45B of the Banking Business (Jersey) Law 1991,… |
| Simonis Andre (the Impersonating Entity) (2021-09-13) | Issued 2021-09-13 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(d) of the Financial Services (Jersey) Law 1998, warn… |
| Sky Dove Finance (the scam entity) (2026-04-29) | Issued 2026-04-29 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) alerting the public that Sky Dove Finance is an unauthorised… |
| SoHo Services Limited (2011-10-14) | Issued 2011-10-14 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25 of the Financial Services (Jersey) Law 1998 concerni… |
| Societe Finance Group (2008-11-11) | Issued 2008-11-11 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning the public about Societe Finance Group, an unauthorised entit… |
| Spindler & Partner LLP (2016-06-07) | Issued 2016-06-07 | This is a public statement issued by the Jersey Financial Services Commission under Article 25(d) of the Financial Services (Jersey) Law 1998, warning inv… |
| Sprinvales Standard Bank (2014-01-02) | Issued 2014-01-02 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 48(2) of the Banking Business (Jersey) Law 1991 warning… |
| Standard Bank Jersey Limited (2000-07-13) | Issued 2000-07-13 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) following its investigation into a banking relationship maintained by… |
| Standard Bank Jersey Limited and Standard Bank Fund Administration Jersey Limited (2010-07-27) | Issued 2010-07-27 | This is a public statement issued by the Jersey Financial Services Commission under Article 25 of the Financial Services (Jersey) Law 1998 and Article 17… |
| Standard Chattered Bank (2006-12-15) | Issued 2006-12-15 | This is a public statement issued by the Jersey Financial Services Commission warning that an entity calling itself Standard Chattered Bank, operating via… |
| Standard National Bank & Trust ("SNBT") (2004-01-20) | Issued 2004-01-20 | This is a public warning notice issued by the Jersey Financial Services Commission (JFSC) alerting the public that Standard National Bank & Trust (SNBT),… |
| Stephen Platt & Associates LLP (the impersonating entity) (2026-06-24) | Issued 2026-06-24 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning the public about an entity trading as Stephen Platt & Associa… |
| Sterling Equity Corporation (2010-08-24) | Issued 2010-08-24 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(d) of the Financial Services (Jersey) Law 1998, warn… |
| Sterling Fund & Co Wealth Management (2018-04-19) | Issued 2018-04-19 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) on 19 April 2018 warning the public about Sterling Fund & Co Wealth M… |
| Sun Bank Offshore Jersey (Channel Islands) (2011-02-11) | Issued 2011-02-11 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 48(2) of the Banking Business (Jersey) Law 1991, warnin… |
| TCB Fees Notice 2024 | Superseded | This notice sets out the fees payable by persons registered, or applying to be registered, to carry on trust company business in Jersey for the period 1 J… |
| TCB Fees Notice 2025 | Superseded | This notice sets out the fees payable to the JFSC in relation to trust company business (TCB) for the period 1 January to 31 December 2025. It covers appl… |
| Trans Intercontinental Finance (2003-11-25) | Issued 2003-11-25 | This is a public statement issued by the Jersey Financial Services Commission warning the public that Trans Intercontinental Finance (TIF), operator of th… |
| Trans Ocean Trust Bank and Competent Trust Co Ltd (2003-05-08) | Issued 2003-05-08 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 22 of the Financial Services (Jersey) Law 1998, warning… |
| Transcorp International (2007-12-12) | Issued 2007-12-12 | This is a public statement issued by the Jersey Financial Services Commission warning investors and the public that Transcorp Plc and Transcorp Internatio… |
| Trix Finance & Trust Co. (2006-03-16) | Issued 2006-03-16 | This is a public statement issued by the Jersey Financial Services Commission on 16 March 2006 warning the public against dealing with Trix Finance & Trus… |
| Trust Finance Fidelity Bank (2008-08-01) | Issued 2008-08-01 | This is a public statement issued by the Jersey Financial Services Commission warning investors and the public about an entity calling itself Trust Financ… |
| Trust Meridien (2003-06-04) | Issued 2003-06-04 | This is a public warning statement issued by the Jersey Financial Services Commission alerting investors and the public that Trust Meridien is not authori… |
| Trustcorp Services Limited, and Messrs Michael Julian Kenney-Herbert (R), David William Roberts (R), David Henry Christopher Hill (R), William Thomas Davies (R) and William Henry Kenneth Simpson (R) (2012-01-31) | Issued 2012-01-31 | This is a public statement issued by the Jersey Financial Services Commission under Article 25 of the Financial Services (Jersey) Law 1998, following an i… |
| Trustshore Bank & Trust Corporation and Integris Group of Mutual Funds (2003-03-06) | Issued 2003-03-06 | This is a public statement issued by the Jersey Financial Services Commission warning investors and others against dealing with Trustshore Bank & Trust Co… |
| UBP Privee Financial Group (2009-04-06) | Issued 2009-04-06 | This is a public statement issued by the Jersey Financial Services Commission warning the public against dealing with UBP Privee Financial Group (UBP PFG)… |
| UBS TRUSTCO (2005-02-24) | Issued 2005-02-24 | This is a public warning statement issued by the Jersey Financial Services Commission alerting investors and the public that an entity trading as UBS TRUS… |
| UMBS Online Bank Limited (2009-06-24) | Issued 2009-06-24 | This is a public statement issued by the Jersey Financial Services Commission under Article 48(2) of the Banking Business (Jersey) Law 1991, warning the p… |
| Ulverston Offshore Bank (2013-11-13) | Issued 2013-11-13 | This is a public statement issued by the Jersey Financial Services Commission under Article 48(2) of the Banking Business (Jersey) Law 1991, warning the p… |
| Union Bancaire Private Financial Bank Corp & UBPB Private Bank (2008-08-07) | Issued 2008-08-07 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) under Article 48(2) of the Banking Business (Jersey) Law 1991… |
| United Assets and Finance ("UAF") (2004-03-23) | Issued 2004-03-23 | This is a public statement issued by the Jersey Financial Services Commission warning the public and investors that United Assets and Finance (UAF), which… |
| Urban Private Finance (2007-10-19) | Issued 2007-10-19 | This is a public warning statement issued by the Jersey Financial Services Commission under Article 48(2) of the Banking Business (Jersey) Law 1991. It al… |
| Vantage Underwriting (the Scam Entity) (2021-03-19) | Issued 2021-03-19 | This is a public warning notice issued by the Jersey Financial Services Commission (JFSC) identifying Vantage Underwriting as an unauthorised entity false… |
| Verite Trust Company Limited (the impersonating entity) (2025-02-21) | Issued 2025-02-21 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) alerting the public that an entity is fraudulently impersonat… |
| Wakefield & Stern Corporation (2006-12-22) | Issued 2006-12-22 | This is a public statement issued by the Jersey Financial Services Commission warning investors and the public that Wakefield & Stern Corporation (operati… |
| Warning: unauthorised CashFX targets islanders (2021-02-08) | Issued 2021-02-08 | This is a public warning statement issued by the Jersey Financial Services Commission alerting Islanders that a business called CashFX may be targeting Je… |
| Westgate Capital Management (2008-03-12) | Issued 2008-03-12 | This is a public statement issued by the Jersey Financial Services Commission warning investors and the public that Westgate Capital Management, operating… |
| White Horse (2005-06-20) | Issued 2005-06-20 | This is a public warning statement issued by the Jersey Financial Services Commission alerting investors and the public that White Horse (also operating a… |
| White Thorn Capital Limited (the Impersonating Entity) (2021-06-18) | Issued 2021-06-18 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning the public about an entity calling itself White Thorn Capital… |
| Whitestone Finance Ltd (2017-11-02) | Issued 2017-11-02 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning the public against dealing with Whitestone Finance Ltd (WF Lt… |
| William Smith Partners (2010-03-03) | Issued 2010-03-03 | This is a public statement issued by the Jersey Financial Services Commission under Article 25(d) of the Financial Services (Jersey) Law 1998 to warn inve… |
| Withdrawal of Directions, Mr Russell Shelton Homer (Mr Homer) (2022-10-13) | Issued 2022-10-13 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) announcing that it has withdrawn, in full, the directions previously… |
| Wizzell Bank (2004-09-16) | Issued 2004-09-16 | This is a public warning statement issued by the Jersey Financial Services Commission on 16 September 2004, alerting investors and the public that Wizzell… |
| X Investment Products Limited (the unauthorised entity) (2025-09-04) | Issued 2025-09-04 | This is a public statement from the Jersey Financial Services Commission (JFSC) warning members of the public that X Investment Products Limited is not au… |
| Zenith Security and Finance UK (2004-02-25) | Issued 2004-02-25 | This is a public warning statement issued by the Jersey Financial Services Commission under Article 22 of the Financial Services (Jersey) Law 1998, alerti… |
| accounts@bnparibas-es.com (2018-05-30) | Issued 2018-05-30 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning the public about a scam entity calling itself 'BNP Paribas Ba… |
| blackpearl-asia.com (2015-02-11) | Issued 2015-02-11 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) under Article 25(d) of the Financial Services (Jersey) Law 1998, warn… |
| kleinwortbensonprivate.com Public Statement (2018-02-01) | Issued 2018-02-01 | This is a public warning statement issued by the Jersey Financial Services Commission (JFSC) under Article 48(2) of the Banking Business (Jersey) Law 1991… |
| www.aibwt-nominees.com (2008-01-21) | Issued 2008-01-21 | This is a public statement issued by the Jersey Financial Services Commission under Article 25(2) of the Financial Services (Jersey) Law 1998, warning the… |
| www.arran-funding.com (2007-08-30) | Issued 2007-08-30 | This is a public fraud warning issued by the Jersey Financial Services Commission under Article 25(2) of the Financial Services (Jersey) Law 1998, alertin… |
| www.standardbankgrp.org (2003-09-02) | Issued 2003-09-02 | This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning the public about an unauthorised website, www.standardbankgrp… |