IMB Group Bank PLC and IMB Group Bank Finance Company (Jersey) Limited - 16 June 2016
Public Statement - IMB Group Bank PLC and IMB Group Bank Finance Company (Jersey) Limited
This statement is made in order to warn investors and others against dealing with unauthorised financial services providers.
IMB Group Bank PLC
The purpose of this statement is to advise the public that the above named entities have not received authorisation to conduct either investment or deposit taking business within the meaning of the below mentioned Laws.
The Commission has recently become aware of the activities of the above entities, which, according to the website www.imbgroup.com purported to have offices in this jurisdiction and to be licenced by the Commission.
The Commission has issued this public statement under Article 22 of the Financial Services (Jersey) Law 1998, as amended ("the Financial Services Law") and Article 45B of the Banking Business (Jersey) Law 1991, as amended ("the Banking Business Law").
The Commission wishes it known that:
The Commission requests that any person who has had dealings with any of the above entities contact the Commission.
19 December 2002