Bank Leumi (Jersey) Limited is regulated by the Jersey Financial Services Commission in the conduct of investment business and to carry on deposit taking business under the Banking Business (Jersey) Law1991. Authorised and regulated by the Financial Services Authority in the conduct of regulated mortgage business.
Leumi Overseas Trust Corporation Limited is regulated by the Jersey Financial Services Commission in the conduct of trust company business.
Please be advised that some or all aspects of the regulatory system applying, will be different from that of the United Kingdom. Bank Leumi (Jersey) Limited is not covered by the Financial Ombudsman Services or the Financial Services Compensation Scheme.
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