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 amendment law inserts new Jersey rules on insider dealing, market manipulation, and misleading information, and sets related offences and penalties.
Jersey
3 provisions
This Law increases the standard scale of fines, expands the Magistrate’s sentencing power, and lets the States amend fine levels and related penalty provisions by Regulations.
Jersey
2 provisions
This amendment law changes Jersey income tax rules for trades, companies, property development, and non-resident rental income.
Jersey
1 provisions
This Law abolishes the legal status of illegitimacy in Jersey and makes related changes to succession, birth registration, and connected enactments.
Jersey
5 provisions
This part defines key data protection terms and sets core duties for data controllers, including complying with the data protection principles, registering before processing personal data, and handling certain individual access and objection requests.
Jersey
1 provisions
The law sets up a Panel for takeover and merger matters, gives it rule-making and information powers, and restricts disclosure of protected information.
Jersey
2 provisions
This Law amends several Jersey financial services laws, expanding disclosure, enforcement, and court intervention powers and adding reporting duties and offences.
Jersey
1 provisions
This amendment law expands the Jersey competition regime with commitments, market studies, new powers for the Authority and Minister, and updated offences and penalties.
Jersey
2 provisions
This Law sets up the Jersey Cyber Security Centre, gives the Minister and Director defined cyber-security powers, and imposes duties on operators of essential services to manage and report cyber risks and incidents.
Jersey
1 provisions
This law continues certain expiring fiscal laws, sets the 1951 standard income tax rate for Jersey, and adds rules for tax relief where a return contained an error or mistake.
Jersey
3 provisions
This Part sets up supervision and registration rules for certain businesses, including who supervises them, how registration works, and penalties for unregistered activity.
Jersey
1 provisions
This Law lets Jersey authorities acquire land for roads, require changes near road corners and bends to protect visibility, and impose penalties if a served notice is ignored.