Jersey: Financial Services

The Crown Dependencies' regulators have jointly proposed a coordinated framework to combat authorised push payment fraud, where criminals deceive victims into transferring money under false pretences. The framework addresses prevention measures, customer protection standards, and reimbursement regimes while diverging from UK and EU approaches by not implementing inter-bank cost sharing. Financial institutions operating across Jersey, Guernsey, and the Isle of Man will need to enhance their fraud detection s

The Jersey Courts maintain the island's reputation as an international finance centre through their approach to freezing injunctions and asset preservation. This article examines how Jersey balances international comity with jurisdictional restraint, exploring when courts will grant freezing orders in aid of foreign proceedings, the treatment of worldwide freezing orders from foreign courts, and the unique protections afforded by Jersey trust structures and firewall provisions.

This article provides an introduction to listing private equity acquisition debt on The International Stock Exchange (TISE) as well as a summary of Appleby's listing agent services in the Channel Islands.