WebAug 8, 2024 · Banking Business (Jersey) Law 1991. The related Codes of Practice are sector specific. In combination, the laws and Codes of Practice cover a diverse range of regulated financial services including investment business, trust company business, fund services business and deposit-taking business. WebThe Jersey branch of Lloyds Bank Corporate Markets plc, principal place of business 9 Broad Street, St Helier, Jersey, JE2 3RR, is regulated by the Jersey Financial Services …
Banking Business (Jersey) Law 1991
WebMar 14, 2013 · The authorities, whilst keen to promote the banking industry, are anxious to preserve Jersey's reputation for financial probity. Any bank wishing to establish a presence in the Island must register under the Banking Business (Jersey) Law 1991 (the "Banking Law") and the associated Banking Business (General Provisions) (Jersey) Order 2002. WebStandard Bank Jersey Limited is regulated by the Jersey Financial Services Commission to conduct deposit taking business under the Banking Business (Jersey) Law 1991 and investment business and fund services business under the Financial Services (Jersey) Law 1998. Standard Bank Jersey Limited is a participant in the Jersey Bank Depositors ... cox carbon pillar sticker golf6
BANKING BUSINESS (JERSEY) LAW 1991
WebJul 11, 2016 · Statutory transfers under the Banking Business (Jersey) Law 1991 (the Banking Law). Many institutions restructure on a multi-jurisdictional basis, particularly banking groups with presences in the three Crown dependencies or elsewhere offshore. Therefore some of the options may be used on a cross-border basis, for example, in … WebThe Jersey branch of Lloyds Bank Corporate Markets plc, principal place of business 9 Broad Street, St Helier, Jersey, JE2 3RR, is regulated by the Jersey Financial Services Commission to carry on deposit-taking business under the Banking Business (Jersey) Law 1991 and general insurance mediation business under the Financial Services … WebJul 31, 2024 · This is covered in the Proceeds of Crime (Jersey) Law 1999 and the related Money Laundering (Jersey) Order 2008 and would typically include monies obtained by fraud. Fraudulent inducement to make deposits. This is covered by Article 23 of the Banking Business (Jersey) Law 1991. Fraudulent inducement to invest money. cox call center phoenix address