Jersey Financial Services Commission

Public Statement by the Jersey Financial Services Commission that Jersey-domiciled Evrensel Capital Partners Public Limited Company is "carrying on ... financial services business" without being authorized to do so.

Public Statement by the Jersey Financial Services Commission that it has imposed a corporate disqualification on Christopher Paul Byrne, who was sentenced to "a seven year custodial sentence" in 2018 after being "convicted of several offences relating to his conduct as a financial adviser".

Public Statement by the Jersey Financial Services Commission that it has imposed a fine of £498,000 on Lloyds Bank Corporate Markets Plc (Jersey Branch) for regulatory breaches.

Public Statement by the Jersey Financial Services Commission that it has imposed a fine of £803,661 on IQ EQ (Jersey) Limited, formerly known as First Names (Jersey) Limited, for regulatory breaches.

Public Statement by the Jersey Financial Services Commission that it has withdrawn the disqualification it imposed on James Nicholls in 2015.

Public Statement by the Jersey Financial Services Commission announcing it has imposed a financial industry ban on Gufur Hussain, a.k.a. Ghafoor Hussain, for "a lack of integrity".

Public Statement by the Jersey Financial Services Commission that it has imposed fines totaling £719,451 on SG Kleinwort Hambros Bank (CI) Limited, SG Kleinwort Hambros Trust Company (CI) Limited, and SG Kleinwort Hambros Corporate Services (CI) Limited, which "form part of the Societe Generale Group, a French regulated banking group and are part of a smaller sub-group, headed by SG Kleinwort Hambros Bank Limited, a UK regulated bank", for regulatory breaches.

Public Statement by the Jersey Financial Services Commission regarding regulatory breaches by Brooks Macdonald Asset Management (International) Limited, Jersey Branch.

Public Statement by the Jersey Financial Services Commission regarding the conclusions of its investigation into Lumiere Wealth Limited (in liquidation).

Public Statement regarding SWM Limited by the Jersey Financial Services Commission. Editor's Note: Research by OffshoreAlert in the Jersey Financial Services Commission's Companies Registry showed that, in its most recent annual return, dated January 1st, 2020, the sole shareholder of SWM Limited was identified as SJD Holdings Limited, also domiciled in Jersey, and, in its most recent annual return, dated January 1st, 2019, the shareholders of SJD Holdings Limited were identified as Stephen Francis Le Fondre, Simon John Dowling, Kevin Peter Goodbody, Tracey Anne Freeman, and Guy John Browning, all of Jersey.

Public Statement by the Jersey FinancialServices Commission regarding a fine of £115,575 imposed on Equity Trust (Jersey) Limited

Public Statement by the Jersey Financial Services Commission that Kevin Robert Manning, a former lawyer, is "not fit and proper to work in any capacity in or for any business regulated by the JFSC".

Public Statement by the Jersey Financial Services Commission regarding a £381,010 fine imposed on Sanne Fiduciary Services Limited.

Public Statement by Jersey Financial Services Commission regarding Antonio Miguel Spinola.

Public Statement by the Jersey Financial Services Commission regarding David Jonathan Francis.

Public Statement by Jersey Financial Services Commission regarding Sterling Fund & Co. Wealth Management.

Public statement by the Jersey Financial Services Commission announcing a financial services industry ban against Vincent Charles Roberts after determining him to be "not fit and proper".

Public Statement in Jersey Financial Services Commission v. New World Oil & Gas Plc.

Public Statement in Jersey Financial Services Commission v. Carl Lewis Maton.

Public Statement in Jersey Financial Services Commission v. Gisele Helene Le Miere.

Public Statement in Jersey Financial Services Commission v. Sandra Esnouf.

Public Statement in Jersey Financial Services Commission v. Stephen Andrew Homyard.

Updated Public Statement by the Jersey Financial Services Commission that it has disqualified James Nicholls, formerly of Horizon Trustees (Jersey) Limited (in Liquidation), "from holding any key person or principal person position in the business of any registered person".

Hayes Capital - Public Statement - Jersey Financial Services Commission - Public Statement - September 25, 2013

Stephen Andrew Homyard - Public Statement - Jersey Financial Services Commission - May 24, 2013

Michael McCabe - Public Statement - Jersey Financial Services Commission - February 4, 2013

Aldwyn Percival Sully - Public Statement - Jersey Financial Services Commission - May 16, 2012

Justin Krzysztof Jozef Nicpon - Public Statement - Jersey Financial Services Commission - February 3, 2012

Trustcorp Services Limited et al - Public Statement - Jersey Financial Services Commission - January 31, 2012

Luisa Victoria Cabral Smith - Public Statement - Jersey Financial Services Commission - September 7, 2011

Timothy John Tindall - Public Statement - Jersey Financial Services Commission - July 6, 2011