Jersey
Finance (Jersey) Law 1950
1 provisions
This law keeps certain fiscal laws in force, sets the 1950 income tax standard rate, and changes several income tax deduction, collection, disclosure, and prosecution rules.
Act or statute Open & Chat
Esheria Regulatory Atlas
Banking and finance in Jersey
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
States of Jersey (Appointment Procedures) (Jersey) Law 2018
1 provisions
This law requires Ministers or certain bodies to give the States advance notice before making, approving, extending, or terminating certain appointments, and lets the States amend the procedure by Regulations.
Act or statute Open & ChatJersey
Proceeds of Crime (Amendment No. 6) (Jersey) Law 2022
1 provisions
This amendment updates Jersey’s Proceeds of Crime Law by expanding and clarifying Schedule 2, and gives the Commission and Ministers powers to issue guidelines, make regulations, and set low-risk business and commencement details.
Act or statute Open & ChatJersey
Financial Services Commission (Amendment No. 7) (Jersey) Law 2018
1 provisions
This law amends Jersey financial services enforcement rules, including who the Commission may penalize, how penalties apply, and when notices can be issued.
Act or statute Open & ChatJersey
Security Interests (Jersey) Law 2012
3 provisions
This Law sets rules for creating, perfecting, prioritizing, and enforcing security interests in intangible movable property and assignments of receivables.
Act or statute Open & ChatJersey
Public Finances (Jersey) Law 2019
2 provisions
This part sets rules for Jersey public finances, including government plans, fund controls, borrowing, lending, investments, reporting, and information duties.
Act or statute Open & ChatJersey
Debt Relief (Developing Countries) (Jersey) Law 2013
1 provisions
This Law reduces recovery on certain qualifying debts from developing countries and can also adjust related judgments and awards.
Act or statute Open & ChatJersey
Children’s Benefit Funds (Jersey) Law 1969
1 provisions
This Law creates Children’s Benefit funds and sets rules for how the Treasurer must hold, invest, and pay income from them for the benefit of children in the States’ care.
Act or statute Open & ChatJersey
Financial Regulation (Miscellaneous Provisions No. 5) (Jersey) Law 2019
1 provisions
This Law updates several Jersey financial services-related laws and starts one month after registration.
Regulation Open & ChatJersey
Taxation (Partnerships – Economic Substance) (Jersey) Law 2021
1 provisions
This Law requires certain Jersey resident partnerships carrying on relevant activities to meet an economic substance test and provide information to the Comptroller, with penalties for failure.
Act or statute Open & ChatJersey
Financial Services Commission (Amendment No. 6) (Jersey) Law 2015
1 provisions
The Commission may impose a civil financial penalty on a registered person that significantly and materially contravenes an applicable code of practice.
Act or statute Open & ChatJersey
Proceeds of Crime (Jersey) Law 1999
3 provisions
This part of the law defines key terms used for confiscation and money-laundering rules, including criminal conduct, realisable property, and money laundering.
Act or statute Open & Chat