Skip to main content
  • Home
  • About us
    • Board of Commissioners
    • Directors
    • Contact us
    • Data protection
    • Making a complaint
    • Our teams
      • Enforcement
      • Policy and Risk
      • Registry
      • Supervision
      • Intelligence
    • Strategic Roadmap
  • Careers
  • Industry
    • Codes of Practice
      • Alternative Investment Funds Code of Practice
      • Certified Funds Code of Practice
        • Certified Funds Code of Practice Schedule 1
        • Certified Funds Code of Practice Schedule 2
        • Certified Funds Code of Practice Schedule 3
        • Certified Funds Code of Practice Schedule 4
        • Certified Funds Code of Practice Schedule 5
      • Fund Services Business Code of Practice
      • General Insurance Mediation Business Code of Practice
      • Insurance Business Code of Practice
      • Investment Business Code of Practice
      • Money Service Business Code of Practice
      • Trust Company Business Code of Practice
    • Consultations
      • Fee consultation No 3 2024 - Feedback Paper
      • 2024 consultations
      • 2023 consultations
      • 2022 consultations
      • 2021 consultations
      • 2020 consultations
      • 2019 consultations
      • 2018 consultations
      • 2017 consultations
      • 2016 consultations
    • Examinations
    • Fees
    • Financial crime
    • Innovation Hub
      • About
      • Help
      • Collaboration
      • Regtech
      • Fintech
      • Suptech
      • Virtual Asset Service Providers
      • Local partnerships and associations
      • Innovation reports
    • Forms
    • Guidance and policy
    • International-co-operation
      • International assessments
      • Memoranda of Understanding
      • Sanctions
    • Legislation
    • Regulated entities
    • Risk
      • National Risk Assessments
    • Sectors
      • Auditors
      • Banking
      • Funds
        • Fund statistics FAQs
      • General Insurance Mediation Business
      • Insurance
      • Investment Business
      • Financial Crime - Schedule 2 Business
      • Trust Company Business
      • Non- profit organisations
        • Non-profit organisations legislation
        • NPO risk assessment
        • Non-profit-organisations-risk-assessment
      • Financial Institutions
      • Money Service Business
    • Schedule 2 Business FAQs
    • Sustainable finance
  • News and events
    • Events and webinars
    • Industry updates
    • News
    • Public statements and warnings
    • RSS feeds
    • Subscribe
  • Protecting the public
    • Fraud prevention
    • Investment mis-selling
    • World Investor Week
    • Retail business accepting large sums of cash
  • Publications
    • Annual reports
    • Business plans
    • Presentations
    • Service reports
    • Engagement reports
  • Registry
    • Annual confirmation
    • Beneficial ownership information
    • Register or make a change
    • Registry fees
    • Registry forms
    • Registry legislation
    • Registry notices
      • Public notices
    • 2025 Registry fees
    • 2024 Registry fees
  • Whistleblowing
  • Login
Jersey Financial Services Commission Jersey Financial Services Commission
  • About us
  • Industry
  • Registry
  • Protecting the public
  • News and events
  • Login

Popular searches

  • Industry Survey
  • Annual confirmation statement
  • Business Plan
  • Compliance monitoring
  • Guidance notes
  • myProfile
  • myRegistry
  • Outsourcing
  • Sanctions
  • Sound business policy
  • Consumer credit

You are here

  • Home
  • About us
  • Our teams
  • Enforcement
  • Public statements archive
  • Subscribe
  • RSS

Public statements archive

We have decided to remove the following public statements from the live public statement section of our website due to the passage of time or other relevant factors which have reduced regulatory relevance.

(R) denotes Restricted person. This means that the individual has had directions issued under the Regulatory Laws to restrict their employment within the finance industry in Jersey. 

  • E1 Asset Management, Inc
  • J H Darbie & Co, Inc
  • Mr Keith Stanley Gibbins (R)
  • Mr George Edward Lockhart and Qu4dtro Capital International (UK) Limited
  • Mrs Sandra Esnouf (R)
  • Reymount Investments Limited
  • Westminster Trust Company Limited
  • Mr Stephen Lee Ross
  • Evrensel Capital Partners plc (Evrensel Capital Partners Public Limited Company)
  • Enforcement

Public statements

View public statements that we have issued against regulated businesses and individuals

  • Public statements
  • Restricted persons
  • Accessibility
  • Contact us
  • Directors
  • Privacy policy
  • Subscribe
  • Whistleblowing
  • Facebook
  • LinkedIn
Back to top
© 2026 Jersey Financial Services Commission

This website uses cookies to analyse our traffic. To find out more read our cookie policy.