Evander Group Limited, Hayden Morgan JFSC imposed a civil financial penalty on Belasko Jersey Limited Source: Belasko Jersey Limited — Jersey Financial Services Commission (jerseyfsc.org) 1 Action 1.1 On 20 September 2024, the JFSC imposed a civil financial penalty of £19,211.73 on Belasko under the C... CMP Financial Crime Fine JFSC PEP Record Keeping Transaction Monitoring 11 Oct 2024
Evander Group Limited, Hayden Morgan JFSC Registrar of Companies report Supervision inspection programme 2024 Source: registry-supervision-inspection-programme-q2-2024.pdf (jerseyfsc.org) The report is a good basis to provide a framework to undertake beneficial ownership testing with a statistical representat... Beneficial Ownership JFSC Thematic 9 Oct 2024 Evander News Feed
