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Register of Restricted Individuals

Register of Restricted Individuals

The following individuals have had directions issued under the Regulatory Laws1 to restrict their employment within the finance industry in Jersey and are the subject of a public statement or press release.

By clicking on the name of an individual below, you will be directed to the relevant public statement or press release which provides full information on the restrictions that have been placed on that individual.

The Regulatory Laws are:

  1. The Banking Business (Jersey) Law 1991;
  2. The Collective Investment Funds (Jersey) Law 1988;
  3. The Financial Services (Jersey) Law 1998; and
  4. The Insurance Business (Jersey) Law 1996.

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