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13 July 2000 – Public Statement – Statement of the Jersey Financial Services Commission Regarding Standard Bank Jersey Limited The Jersey Financial Services Commission (‘the Commission’) has completed a full investigation into the circumstances surrounding a banking relationship maintained by Standard Bank Jersey Limited (‘the Bank’) and Hanover Bank Limited (incorporated in Antigua) in 1998. […]

Due diligence – Employee vetting, Client vetting and Enhanced due diligence and investigations There is quite simply no substitute for well-researched, well-placed and reliable intelligence when considering relationships with international your employees, clients and foreign companies. Businesses should ensure they are armed with accurate and up-to-date information which exponentially reduces risk. Such attention to due […]