This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 8860726.
Jersey fines three SG Kleinwort Hambros firms over UK£700,000 for AML & Compliance breaches
Three Société Générale Group firms, registered with the Jersey Financial Services Commission (JFSC), have been fined a total
of UK£719,451.21 for “significant and material” failures, including in relation to anti-money laundering and counter terrorist
financing (AML/CTF). 
The rest of this document is only available to i-law.com online
If you are already a subscriber, please enter your details below to log in.