Please be advised the JFSC has recently issued a public statement on its website, with reference to Gajan Insurance and Technological Resources. The statement can be viewed at the following link: http://www.jerseyfsc.org/media/1646/public-statement-gajan-december-2017.pdf.

The Jersey Financial Services Commission has recently issued a public statement on it’s website with reference to Lincoln Trust. The public statement can be viewed at: Lincoln Trust Public Statement

The JFSC have issued a Public Statement on Ms Gisele Helene Le Miere (Ms Le Miere) stating she LACKED INTEGRITY AND COMPETENCE ALONG WITH ALL RELATED PARTIES on a film investment opportunity. Ms Le Miere was the Managing Director and Money Laundering Reporting Officer of Jordans Trust Company (Jersey) Limited (JJL) from 2004 to 2014. […]

The Jersey Financial Services Commission has recently issued [16 August 2016] a public statement on its website with reference to Mr Stephen Andrew Homyard. The public statement can be viewed here – or read below Public Statement Mr Stephen Andrew Homyard (“Mr Homyard”), born 25 June 1952 Former Schedule 2 Business (and Principal Person) Proceeds of Crime […]

JFSC issue Statement re investigation into Lumiere Wealth Limited On the 11th August 2016 the JFSC issue Statement re investigation into Lumiere Wealth Limited – in the release John Harris, Director General of the Jersey Financial Services Commission said “The Jersey Financial Services Commission (JFSC) is aware of the recent action taken by the Guernsey […]

The JFSC has issued an Updated Public Statement in reference to Miss McClafferty http://www.jerseyfsc.org/pdf/Updated-Public-Statement-20160526-Julie-Elizabeth-McClafferty.pdf

AN independent financial services consultant and charity campaigner has been banned from working as a director and in other key roles in Jersey’s financial services industry. A public statement released by the Jersey Financial Services Commission announced that Jon Paul Hackwood has been found to be ‘not fit and proper’ to hold various senior roles […]

On 29 Feb 2016 (posted March 9th 2016) The Jersey Financial Services Commission (the “Commission”) issued a public statement in relation to Clive Neil Stewart Barton MBE (“Mr Barton”) and Kathleen Gillen (“Ms Gillen”) and the MS trust company* business pursuant to Article 25 of the FS(J)L. Clive Neil Stewart Barton MBE (“Mr Barton”) was […]