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 Enforcements
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
