Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2021
Date: 25 August, 2021
Offence Group: financial offences
Offence Type: banking violation
Violation Description: Hawksford Trust Company Jersey Limited (Hawksford) has agreed to settle with JFSC after breaching regulatory rules, including significant and material breaches as a result of deficient corporate governance over customer structures and systems and controls.
Action Type: agency action
Agency: Jersey Financial Services Commission
Source of Data: (click here)