THE ACTORS Mr Antony Kurt Bryans; Mr Michael John Lezala; Mrs Michelle Clark; and Mr Pierre Humphrey Stonborough (together, the “Principals”) The Principals were, at all times, directors  of Allied Trust Company Limited and its affiliated members, namely: Allied Fiduciary Services Limited; Allied Investments Limited; and Amistoso International Corporation (together, “Allied”) 1              Introduction The Jersey […]

The Jersey Financial Services Commission (the “Commission”) issued a public statement pursuant to Article 25(a) of the Financial Services Law with respect to directions issued to Mr. Garraway under Article 23 of the Financial Services Law. http://bit.ly/1x9h7y4 The possible reason for this public statement is reported in the AG-V-Garraway and Hamon case: http://bit.ly/1rqrokX    

On the 14 April 2014 The Jersey Financial Services Commission (the “Commission”) issues this public statement pursuant to Article 25 of the FS(J)L against Herald Trust Company Limited and affiliated members, namely: Herald Management Services Limited; Herald Trustees Limited; Herald Employment and Recruitment Services Limited; Herald Sports & Entertainment Limited; Herald Corporate Director (No 2) […]

The Jersey Financial Services Commission (the “JFSC”) has (April 2014) issued a public statement on the JFSC website with reference to Herald Trust Company Limited, it can be viewed at:  http://www.jerseyfsc.org/pdf/Public-Statement-Herald-Jersey-April-2014.pdf           

In June 2010 the Royal Court confirmed the Commission’s approach in issuing public statements under Article 25, Financial Services (Jersey) Law, including where there is the risk of hardship and suffering. Homer -v- JFSC 2010 was an appeal against the Commission’s decision to issue a public statement under Article 25.   http://www.jerseyfsc.org/the_commission/general_information/public_statements/MrRussellSheltonHomer.asp In 2009 the Commission […]