Esheria Regulatory Atlas

Anti-corruption in Jersey

Bribery, integrity duties, corporate offences, public-sector conduct, and penalties. Every result links to its stored legal text and available official source evidence.

17 matching statutes

• Jersey

  Gambling (Jersey) Law 2012

  3 provisions

  This part sets up Jersey’s gambling licensing system, bans unlicensed commercial gambling services, and lets the Commission impose conditions and fees.

  Act or statute Open & Chat

• Jersey

  Public Finances (Jersey) Law 2005

  2 provisions

  This Part sets up Jersey’s public finance system, including the consolidated fund, special funds, budgeting stages, borrowing and lending rules, trading operations, and the roles of the Minister, Chief Minister, Treasurer, and States.

  Act or statute Open & Chat

• Jersey

  Data Protection (Jersey) Law 2018

  5 provisions

  This law sets rules for processing personal data, including controller duties, data subject information rights, lawful processing conditions, and limits on high-risk processing.

  Act or statute Open & Chat

• Jersey

  Companies (Amendment No. 8) (Jersey) Law 2005

  3 provisions

  This amendment law changes Jersey company rules, including cell companies, share capital, redemptions, distributions, directors, and filing duties.

  Act or statute Open & Chat