Jersey Financial Services Commission
- Name in source
- Sun Bank Offshore Jersey (Channel Islands)
- Source jurisdiction
- Jersey
- Source validation date
- 11 February 2011
Public company intelligence record
Sun Bank Offshore Jersey (Channel Islands)
Sun Bank Offshore Jersey (Channel Islands). Recorded domain: jerseyfsc.org. Regulatory source: Jersey Financial Services Commission. Check source details, recorded identity…
- Recorded entity name
- Sun Bank Offshore Jersey (Channel Islands)
- Recorded URL
- http://jerseyfsc.org/pdf/Public_Statement_Sun%20Bank_February_2011.pdf
- URL text as imported
- http://www.jerseyfsc.org/pdf/Public_Statement_Sun%20Bank_February_2011.pdf
- Reported jurisdiction
- Jersey
- Record added
- 2026-06-08
What regulatory information is recorded for Sun Bank Offshore Jersey (Channel Islands) (jerseyfsc.org)?
This database links one attributable regulator notice to the Sun Bank Offshore Jersey (Channel Islands) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Jersey Financial Services Commission.
- Research identity
- Sun Bank Offshore Jersey (Channel Islands)
- Matched domain
- jerseyfsc.org