Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
163 matching statutes
Jersey
1 provisions
This Law sets rules for residential tenancy agreements in Jersey, including writing and signature requirements, required contract terms, notice rules for ending periodic tenancies, tenant and landlord remedies, and offences for non-compliance.
Jersey
1 provisions
This amendment law changes Jersey financial services rules, including registration notices, key-person and principal-person controls, Commission directions, public statements, information-gathering powers, penalties, and service of notices.
Jersey
1 provisions
This Law creates The Law Society of Jersey, sets membership and administration rules, and establishes disciplinary procedures for practitioners.
Jersey
1 provisions
This Law sets Jersey’s 2020 standard income tax rate at 20 pence in the pound and updates several tax, reporting, penalty, excise duty, housing/work, GST, and land transaction rules.
Jersey
1 provisions
This law sets Jersey’s 2017 income tax rate and updates several tax, fee, pension, disclosure, and excise rules.
Jersey
2 provisions
This amendment law updates Jersey bankruptcy (désastre) rules and related company insolvency procedures.
Jersey
2 provisions
This Part sets up the Jersey Financial Services Ombudsman office, explains who can complain, and gives the OFSO powers and duties for handling complaints and making awards.
Jersey
2 provisions
This law sets out how parishes prepare and approve Rates Lists, assess rateable values, levy rates, and handle reviews and appeals.
Jersey
2 provisions
This segment sets out Jersey sanctions and asset-freeze rules, including who can be designated, what dealings with frozen assets are banned, when licences can be granted, and related offences and notices.
Jersey
2 provisions
This Law gives the Committee control over Jersey sewerage and flood defence, defines key terms, and restricts unauthorized sewer, outfall, and trade effluent discharges.
Jersey
2 provisions
This Law lets the Chief Minister designate persons and then freeze or restrict their funds, financial services, and economic resources, while also imposing reporting and information duties on relevant institutions.
Jersey
2 provisions
This Part updates rules for young offenders’ custody, early release, temporary release, supervision, appeals, and related offences.