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Jersey Case Law

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Administrative law [2019] JRC 041

Future Finance Ltd v CI Financial Ombudsman

Future Finance Ltd v CI Financial Ombudsman [2019] JRC 041 (18 March 2019)

The Royal Court dismissed Future Finance Limited’s judicial review, holding the Ombudsman had jurisdiction over its mortgage-broking activity and acted lawfully.

  • Judicial review
  • Ombudsman jurisdiction
  • Mortgage brokerage
  • Consumer lending
  • Confidentiality orders
  • Judicial-review
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Financial services law [2015] 1 JLR 412

Jersey Fin. Servs. Commn. v. W

Jersey Fin. Servs. Commn. v. W [2015] 1 JLR 412 (08 May 2015)

The court refused a temporary stay of an appeal about a public statement by the Jersey Financial Services Commission, finding no real risk of serious prejudice to W.

  • Public statements by regulatory authorities
  • Stay of proceedings
  • Criminal investigations
  • Stay-of-proceedings
  • Regulatory-public-statements
  • Criminal-investigations
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Financial services law

W v. Jersey Fin. Servs. Commn.

W v. Jersey Fin. Servs. Commn. [2015] 1 JLR_Note 12 (23 January 2015)

An appeal concerning whether the Jersey Financial Services Commission had to disclose information. The court balanced fairness to the applicant against regulatory considerations.

  • Disclosure
  • Appeals
  • Regulatory decisions
  • Financial-services-law
  • Regulatory-decisions
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Financial services law [2015] 1 JLR 71

W v. Jersey Fin. Servs. Commn.

W v. Jersey Fin. Servs. Commn. [2015] 1 JLR 71 (15 December 2014)

A temporary stay was granted over an appeal challenging a proposed public statement by the Jersey Financial Services Commission during an overlapping criminal investigation.

  • Public statements by regulators
  • Stay of proceedings
  • Prejudice to criminal investigation
  • Public-statements-by-regulators
  • Stay-of-proceedings
  • Prejudice-to-criminal-investigation
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Banking law [2014] JRC 117

Barclays Private Bank and Trust -v- Barclays Private Clients Int

Barclays Private Bank and Trust -v- Barclays Private Clients Int [2014] JRC 117 (27 May 2014)

The Jersey Royal Court held that BPB&T’s investment and funds services businesses were integral to its deposit-taking business and could be included in the transfer scheme under Article 48D.

  • Business transfer
  • Deposit-taking business
  • Investment business
  • Funds services business
  • Jurisdictional gateway
  • Business-transfer
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Banking law [2013] JRC 172

Representation of Standard Chartered (Jersey) Limited

Representation of Standard Chartered (Jersey) Limited [2013] JRC 172 (04 September 2013)

The Royal Court held it had jurisdiction under Jersey banking law to sanction transfer of integral investment management business with deposit-taking business.

  • Business transfer
  • Deposit-taking
  • Investment management
  • Court jurisdiction
  • Procedural requirements
  • Banking-law
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Financial services law [2013] 1 JLR 325

Lewis v Att. Gen.

Lewis v Att. Gen. [2013] 1 JLR 325 (18 April 2013)

The court considered when fraudulent inducement is complete under Jersey’s Investors (Prevention of Fraud) Law and held the appeal should be dismissed.

  • Fraudulent inducement
  • Investor protection
  • Fraudulent-inducement
  • Investor-protection
  • Financial-services-law
  • Criminal-appeal
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Financial services law

Homer v Jersey F.S.C.

Homer v Jersey F.S.C. [2010] JLR_Note 33 (18 June 2010)

Note on whether the Jersey Financial Services Commission could lawfully issue directions and public statements under its statutory powers.

  • Directions
  • Public statements
  • Regulatory authority
  • Financial-services-law
  • Administrative-law
  • Regulatory-powers
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Financial services law [2007] JLR 95

Jersey F.S.C. v Alternate Ins.

Jersey F.S.C. v Alternate Ins. [2007] JLR 95 (16 February 2007)

The court held that relief under the Financial Services (Jersey) Law 1998, article 26(2), is broad enough to restore an investor to their pre-transaction position.

  • Misleading statements
  • Investment consultant liability
  • Relief under financial services (jersey) law 1998
  • Financial-services-law
  • Misleading-statements
  • Investor-relief
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Financial services law

Jersey F.S.C. v Anchor Trust Co. Ltd.

Jersey F.S.C. v Anchor Trust Co. Ltd. [2007] JLR_Note 6 (06 December 2006)

The court upheld directions issued by the Jersey Financial Services Commission to Anchor Trust Co. Ltd., finding them within the Commission’s statutory powers.

  • Directions by financial services commission
  • Regulatory compliance
  • Financial-services-law
  • Regulatory-law
  • Regulatory-compliance
  • Commission-directions
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Jersey decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.