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      • Regulatory Information

      Bank Leumi (Jersey) Limited is regulated by the Jersey Financial Services Commission. Authorised and regulated by the Financial Conduct Authority in the conduct of regulated mortgage business.

       

      Bank Leumi (Jersey) Limited is a participant in the Jersey Depositors Compensation Scheme.  The Scheme offers protection for 'qualifying deposits' up to £ 50,000, subject to certain limitations.  The maximum total amount of compensation is capped at £100,000,000 in any 5 year period. Full details of the scheme are available on the States of Jersey website (www.gov.je) or on request.

       

      Leumi Overseas Trust Corporation Limited is regulated by the Jersey Financial Services Commission.

        

      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 covered by the Jersey Depositor Compensation Scheme and not the UK’s Financial Services Compensation Scheme.

       

      The Financial Ombudsman in Jersey is the Channel Islands Financial Ombudsman, and not the UK’s Financial Ombudsman Service.