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Samples in periodicals archive:
The Jersey Financial Services Commission website contains a link to the United Kingdom Consolidated List of asset freeze targets, which covers all designations by the UN, the European Union and the UK.
The Jersey Financial Services Commission (JFSC) has responded to claims that HSBC offshore accounts on the island are being used by known criminals.
Invesco Leveraged High Yield Fund Limited HEADLINE: Change in Board Composition Following receipt of consent from the Jersey Financial Services Commission the following Board changes are announced today.
Statistics collated and prepared by the island's financial regulator, the Jersey Financial Services Commission, for the period ending 31 March, 2012, showed that GBP 21.
uk Global Banking News - 21 November 2011 The central bank of the UAE has signed a Memorandum of Understanding (MOU) with the Jersey Financial Services Commission.
The local regulatory body, the Jersey Financial Services Commission, has produced new legislation to enable Family Offices and investment clubs to operate practically within or, where appropriate, outside the regulatory framework.
Northern Trust International Fund Administrators (Jersey) Limited and Northern Trust Fiduciary Services (Jersey) Limited are regulated by the Jersey Financial Services Commission.
Representatives from Jersey Finance, the body that promotes the Island's Finance Industry and 12 of its Members together with the Director General of the Jersey Financial Services Commission and a States of Jersey Government official, are visiting Mumbai and New Delhi, following on from their last visit in December 2008 to New Delhi.