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 lets the States make regulations for agricultural loans, guarantees, and related payments, and it sets up a fund and advisory board for that scheme.
Jersey
1 provisions
This amendment lets the Minister make Orders about accounting and audit matters for registered persons, on the Commission’s recommendation.
Jersey
1 provisions
This amendment law updates some definitions in the Banking Business (Jersey) Law 1991 and creates offences for knowingly or recklessly giving false or misleading information in certain banking-law contexts.
Jersey
1 provisions
This amendment adds a payment rule tied to banking deposit compensation cases, limiting payment to the Jersey Bank Depositors Compensation Board to the amount due by vested rights, and not more than the compensation the Board must pay for that debtor.
Jersey
2 provisions
This segment sets out how Jersey authorities can search for, seize, detain, restrain, and forfeit cash or other tainted property, and how banks can be required to provide information.
Jersey
1 provisions
This law amends the Banking Business (Jersey) Law 1991, adds a new Article 45A on cooperation with a relevant supervisory authority, and lets the States appoint the commencement day.
Jersey
1 provisions
This Law changes fee-setting powers so the Commission and certain supervisory bodies may publish or charge fees in the amended Jersey laws.
Jersey
2 provisions
This amendment law updates Jersey banking rules on registration, conditions, notices, directions, appeals, codes of practice, public statements, investigations, and transfer of deposit-taking business.
Jersey
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.
Jersey
1 provisions
The Law protects bankers from liability in specified cheque-payment and collection situations, especially where indorsement is missing or irregular, if they act in good faith and, in one article, without negligence.
Jersey
1 provisions
Resident companies with relevant activities must meet Jersey’s economic substance test and provide information to the Comptroller when required.
Jersey
1 provisions
This Law replaces old currency with decimal currency in Jersey, sets rules for coinage and legal tender, and restricts melting or breaking metal coins.