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Jersey Case Law

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Financial regulation [2016] JRC 094

SWM Ltd -v- JFSC

SWM Ltd -v- JFSC [2016] JRC 094 (11 May 2016)

The court stayed a regulatory direction requiring SWM to notify clients, finding the notice was premature while SWM’s appeal and evidence-gathering rights remained unresolved.

  • Regulatory directions
  • Procedural fairness
  • Mis-selling of investments
  • Stay of enforcement
  • Procedural-fairness
  • Regulatory-directions
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Financial regulation [2016] JRC 014

SWM Ltd -v- Jersey Financial Services Commission and AG

SWM Ltd -v- Jersey Financial Services Commission and AG [2016] JRC 014 (21 January 2016)

The Jersey Royal Court granted declaratory relief to SWM Ltd, holding that proposed payments for professional advice or expert evidence were in the ordinary course of business.

  • Declaratory relief
  • Ordinary course of business
  • Regulatory directions
  • Criminal liability under regulatory law
  • Declaratory-relief
  • Ordinary-course-of-business
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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.