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Financial Services (Jersey) Law 1998 Codes of Practice for Trust Company Business 1 January 2008
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Document Date: 2014-07-18 09:51:04


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File Size: 556,43 KB

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Company

Trust Company / Investment Business / /

IndustryTerm

adequate risk management systems / adequate insurance / information technology support / /

Organization

European Union / United Nations / Jersey Financial Services Commission / UN Court / Financial Services Commission / /

Person

Money Laundering / /

Position

John Harris Director General / representative / Compliance Officer / Reporting Officer / co-operative / /

Technology

information technology / /

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