Mr Michael McCabe (2013-02-04)

Summary

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. It confirms that Mr Michael McCabe, formerly of St. Martin, Jersey, has never been authorised by the Commission, nor has he applied for authorisation, to conduct financial service business as defined in Article 2 of that law.

• Purpose: Publicly identifies an individual who has never held or applied for authorisation to conduct financial service business in Jersey.
• Legal basis: Issued under Article 25(d) of the Financial Services (Jersey) Law 1998, as amended.
• Guidance for the public: The Commission notes that all regulated businesses in Jersey are listed on its website, implying members of the public should check authorisation status there.

This statement is informational in nature and does not create ongoing compliance obligations for regulated entities; it serves as a warning notice regarding an unauthorised individual.