Jersey: Bank freezes 8,000 offshore accounts economia.icaew.com/news/june-2019/lloyds-freezes-8000-offshore-accounts 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) August 12, 2019 webmaster Banking, Estate Freeze, Jersey Banking, Estate Freeze, Jersey UAE: DIFC Wills & Probate Registry – Revised Rules US: NYDFS and bank settle for $33 million over BSA/AML allegations