Allied Finance and Development Bank - 16 June 2016
Public Statement - Allied Finance and Development Bank
The Commission has issued this public statement under Article 48(2) of the Banking Business (Jersey) Law 1991, as amended
This statement is made in order to warn investors and others against dealing with unauthorised financial services providers.
Allied Finance and Development Bank (“AFDB”)
It appears to the Commission that AFDB, as described on the Website, is carrying on or holding out that it is carrying on
The Commission wishes it to be known that:
All regulated businesses in Jersey are listed on the Commission’s website at the following address: www.jerseyfsc.org/the_commission/regulated_entities/index.asp.Any person who has had dealings with AFDB is requested to contact the Commission.
Jersey Financial Services Commission
14 - 18 Castle Street
Contact: Barry Faudemer - B.Faudemer@jerseyfsc.org
14 December 2009