Web26 mrt. 2024 · Tuesday 03 January 2024. A Jersey-based trust company which had “inadequate” procedures for identifying individuals at greater risk of involvement in bribery and corruption – and rated one risky client as … Web18 sep. 2024 · The JFSC methodology sets out that substantial discounts can be achieved for early settlement (50% of the stage one figure) and up to a further 50% of the stage one figure for mitigating factors. The stage one figure can however be increased by 50% for aggravating factors.
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Lloyds’ Jersey investment banking arm fined £500k
Web21 jul. 2024 · As a result they have not previously been subject to the requirement to disclose changes in beneficial ownership to the Jersey Financial Services Commission ( JFSC ), which is generally a condition in the consent issued to Jersey entities pursuant to the COBO regime. Definition of beneficial owner Web17 feb. 2024 · Three banking firms have been fined more than £700,000 for breaching anti-money laundering regulations. A Jersey Financial Services Commission (JFSC) … Web19 feb. 2024 · In August 2013, when LGL sought to set up two new Jersey LPs for the two new Angolan investment funds, the JFSC expressed reservations over Angola’s corrupt … hotel beira mar guarujá pitangueiras