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Jersey Case Law

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Banking law [2019] JRC 225A

Representation of Lloyds Bank International Limited and Lloyds Bank Corporate Markets Plc, Jersey Branch

Representation of Lloyds Bank International Limited and Lloyds Bank Corporate Markets Plc, Jersey Branch [2019] JRC 225A (20 November 2019)

The Jersey Royal Court sanctioned an intra-group banking business transfer from Lloyds Bank International Limited to the Jersey branch of Lloyds Bank Corporate Markets Plc.

  • Business transfer schemes
  • Deposit-taking business
  • Client asset protection
  • Regulatory compliance
  • Banking-law
  • Financial-regulation
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Banking law [2017] JRC 180

Rep of HSBC Int Ltd and HSBC Bank PLC

Rep of HSBC Int Ltd and HSBC Bank PLC [2017] JRC 180 (26 October 2017)

The Royal Court sanctioned an intra-group banking business transfer under the Banking Business (Jersey) Law 1991, finding jurisdiction and fairness requirements satisfied.

  • Scheme of transfer
  • Deposit-taking business
  • Intra-group transfer
  • Court sanction
  • Regulatory compliance
  • Banking-law
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Banking law [2016] JRC 161

Representation of Barclays Private Clients International and Barclays Bank PLC

Representation of Barclays Private Clients International and Barclays Bank PLC [2016] JRC 161 (12 September 2016)

The Royal Court of Jersey sanctioned an intra-group banking business transfer from BPCI’s Jersey branch to BBPLC, including integral non-deposit-taking services.

  • Business transfer
  • Deposit-taking business
  • Court sanction
  • Intra-group restructuring
  • Banking-law
  • Business-transfer-scheme
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Banking law [2015] JRC 138

Representation of Abbey National international Limited

Representation of Abbey National international Limited [2015] JRC 138 (25 June 2015)

The Royal Court of Jersey sanctioned a scheme transferring ANIL's deposit-taking business and related liabilities to Santander UK's Jersey Branch under the Banking Business (Jersey) Law 1991.

  • Business transfer
  • Deposit-taking business
  • Court sanction of schemes
  • Customer protection
  • Regulatory compliance
  • Banking-law
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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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About this LexChat collection

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.