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Violation Tracker UK Individual Case

Company: IQ EQ (Jersey) Limited
Penalty: £803,661
Year: 2022
Date: 1 July, 2022
Offence Group: financial offences
Offence Type: banking violation
Violation Description: JFSC concluded that during 2018-2019, specific IQ EQ Jersey systems, controls and corporate governance arrangements were in breach of regulatory requirements.
Action Type: agency action
Agency: Jersey Financial Services Commission
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