Standard Chartered Bank, Jersey Branch

Law Section Classes

Money Service Business (MSB)

Reference no.

MSB0120

2

Notified

Banking (DC)

Reference no.

DC0041

DC

Default class for DC Banking Law Section

Investment Business (IB)

Reference no.

IB0284

A

Dealing in investments

B

Managing investments

C

Giving investment advice when not prevented from holding client assets by virtue of a condition of registration.

Fund Services Business (FSB)

Reference no.

FSB2330

Z

Distributor

Investment Business Employees

SM – Senior Management
IE - Investment Employee
Both - Senior Management and Investment Employee