SG Kleinwort Hambros Bank (CI) Ltd. et al: £719K Fines

Public Statement by the Jersey Financial Services Commission that it has imposed fines totaling £719,451 on SG Kleinwort Hambros Bank (CI) Limited, SG Kleinwort Hambros Trust Company (CI) Limited, and SG Kleinwort Hambros Corporate Services (CI) Limited, which “form part of the Societe Generale Group, a French regulated banking group and are part of a smaller sub-group, headed by SG Kleinwort Hambros Bank Limited, a UK regulated bank”, for regulatory breaches.

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Pages: 7

Topic: Banks & Trusts, Corporate Services, Regulatory

Date: February 16, 2021

Topics

Regulatory United Kingdom

[ 2 more... ] [ top 5 ]

Keywords

Kleinwort Hambros Société Générale

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