Nations Merchant Bank - 16 June 2016
Public Statement - Nations Merchant Bank
This statement is made in order to warn investors and others against dealing with unauthorised financial services providers.
Nations Merchant Bank ("NMB")
The purpose of this statement is to advise the public that NMB has not received authorisation to conduct financial service or deposit-taking business within the meaning of the laws stated below.
NMB is currently offering banking services over the Internet. The Commission has reason to believe that NMB may be claiming to have a connection with within the Island when it does not.
The Jersey Financial Services 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 to be known that:
Any person who has had dealings with the entity calling itself NMB is requested to contact the Commission.
27 August 2003