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Jersey Case Law

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Banking law [2022] JRC 011

Agarwal and Agarwal v Standard Chartered Bank Jersey Branch

Agarwal and Agarwal v Standard Chartered Bank Jersey Branch [2022] JRC 011 (19 January 2022)

The Jersey Royal Court granted specific discovery of a bank’s fraud policies, staff training, and warning notices in an APP fraud dispute.

  • Duty of care
  • Fraud
  • Discovery
  • Authorised push payment fraud
  • Banking procedures
  • Banking-law
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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.

Source links and collection timestamps are retained alongside the indexed records.