Sunday 17th February 2019
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Comsure operates in:the UK, Jersey, Guernsey

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Guidance on the Commission’s use of enforcement powers

Guidance on the Commission’s use of enforcement powers dated 25 July 2006 – This guidance note explains the Commission’s policy on its use of the enforcement powers contained in the regulatory laws. The Commission has to be satisfied that issues that pose a risk to the public and the Island’s reputation are given due attention […]

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Policy On Referrals To The Attorney General – dated 3rd July 2010

3 March 2006 – Policy On Referrals To The Attorney General – Proceeds of Crime (Jersey) Law 1999 / Money Laundering (Jersey) Order 1999 – On 27 January 2006, the Court of Appeal upheld the decision made by the Royal Court to convict persons for failing to comply with Article 2 (1) (a) of the […]

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Hanover Bank clients and its owner, one-time newspaper man Tony Fitzpatrick

HANOVER HANGOVER – A US senate investigation into the activities of an Antiguanregistered bank, controlled by a former adviser to Charles Haughey, has claimed that the bank is linked through clients to a number of high-profile, multi-million dollar frauds in England, the US, Japan and Europe. John Mulligan investigates the extraordinary activities of Hanover Bank […]

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Hanover Bank – Haughey’s aide ran one- man bank –

Haughey’s aide ran one- man bank – Sunday February 11 2001 – Gene Kerrigan relates the story of Hanover and Tony Fitzpatrick, the former government press secretary whose international bank dealt with dirty money. A FORMER aide to Charlie Haughey was last week named, in a US Senate report, as the owner of “a one-man […]

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Press Release – Regarding Standard Bank Jersey Limited.

13 July 2000 – Public Statement – Statement of the Jersey Financial Services Commission Regarding Standard Bank Jersey Limited The Jersey Financial Services Commission (‘the Commission’) has completed a full investigation into the circumstances surrounding a banking relationship maintained by Standard Bank Jersey Limited (‘the Bank’) and Hanover Bank Limited (incorporated in Antigua) in 1998. […]

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Due Diligence

Due diligence – Employee vetting, Client vetting and Enhanced due diligence and investigations There is quite simply no substitute for well-researched, well-placed and reliable intelligence when considering relationships with international your employees, clients and foreign companies. Businesses should ensure they are armed with accurate and up-to-date information which exponentially reduces risk. Such attention to due […]

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