Tag Archives: Abu Dhabi Commercial Bank Jersey Fine

Abu Dhabi Commercial Bank Jersey Fine

Abu Dhabi Commercial Bank has been fined £25,000 and ordered to pay £2,805 in compensation after transferring $401,103 from a deceased man’s Jersey account without the correct authorisation. ADCB pleaded guilty to ‘intermeddling’, according to local media outlet Jersey Evening Post, an offence  relating to the transfer of a deceased person’s assets or estate without first having… Read More »