The following news article was posted Thu, 2nd Apr 2015 09:56 LONDON (Alliance News) – Financial services company STM Group PLC Thursday said regulators in Jersey are planning to prosecute its STM Fiducaire unit and a former employee over the investigation into compliance procedures at the division in 2012. STM said the Jersey Financial Services […]

ON Thursday 02 April, 2015 the following Update on Holding in Co – STM Fiduciaire – AGM [RNS Number : 2457J] was recorded In 2012 the Jersey Financial Services Commission (“the Regulator”) undertook an investigation into compliance procedures at STM Fiduciaire. The investigation concluded that STM Fiduciaire had acted swiftly to address the perceived failings […]