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URL: http://www.bailii.org/je/cases/JLR/2005/JLR050428.html
Cite as: [2005] JLR 428

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Anchor Trust v Jersey F.S.C. 2005 JLR 428 (27 October 2005)

Financial Services-Jersey Financial Services Commission-applications for registration as trust company-reasonableness of refusal-refusal under Financial Services (Jersey) Law 1998, art. 9(3)(a) not unreasonable if applicant's attitude towards and procedures for detecting and preventing money laundering and financial crime inadequate-unreasonable to refuse merely because previously handled criminal proceeds

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