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 replaces the Society’s fundamental rules and sets out how the mutual insurer is governed, how members join and pay, how claims and calls work, and when the Society can be dissolved.
Jersey
1 provisions
This amendment expands the Commission’s civil penalty and notice powers, adds key persons and senior management functions to several penalty provisions, and limits when notices can be issued for older contraventions.
Jersey
2 provisions
Insurance business in Jersey generally needs a permit, and permit holders must follow application, renewal, reporting, audit, notice, and solvency-related requirements.
Jersey
1 provisions
This Law amends several Jersey financial laws and regulations, mainly expanding the Commission’s information-gathering powers and adding/adjusting rules for auditors, approved professionals, and related reporting.
Jersey
1 provisions
The law gives employees a right to representation at certain disciplinary or grievance hearings and requires employers to allow it, with some limits. It also requires employers to give employees a written itemised pay statement when wages are paid.
Jersey
1 provisions
This Law may be cited by its title and comes into force 7 days after registration.
Jersey
1 provisions
This amendment law creates emergency barring notices and emergency barring orders for domestic abuse cases, with related police, court, notice, address-notification, appeal, and offence rules.
Jersey
1 provisions
This amendment law expands the Jersey Financial Services Commission’s powers, changes how fees are published and challenged, and sets commencement dates for parts of the law.
Jersey
1 provisions
This Law sets the rules for registering political parties in Jersey, including the party name, officeholders, address, constitution, accounts, fees, and filing deadlines.
Jersey
2 provisions
This part sets out how a foundation is formed and governed, and what it must keep, file, and display.
Jersey
1 provisions
This Law lets authorized officers search for, seize, detain, and forfeit cash suspected to be tainted cash, and creates an offence for obstructing them.
Jersey
3 provisions
This segment gives Jersey financial regulators powers to require information, documents, verification, answers, and reports, to enter premises, and to enforce noncompliance with offences and penalties.