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Violation Tracker UK Individual Case

Company: Hawksford Trust Company Jersey Limited
Penalty: £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
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