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

  Criminal Justice (Procedures) (Jersey) Amendment Law 2026

  1 provisions

  This amendment law changes criminal procedure, bail, police detention, and Royal Court quorum rules in Jersey.

  Act or statute Open & Chat

• Jersey

  Debt Remission (Individuals) (Jersey) Law 2016

  1 provisions

  This Law lets eligible individuals apply for debt remission through an approved intermediary, with the Viscount deciding the application and later discharging qualifying debts if the moratorium ends.

  Act or statute Open & Chat

• Jersey

  Proceeds of Crime and Terrorism (Miscellaneous Provisions) (Jersey) Law 2014

  3 provisions

  This part amends Jersey laws on terrorism, proceeds of crime, and drug trafficking, including new offences, disclosure duties, forfeiture, and powers to update terrorism offences.

  Act or statute Open & Chat

• Jersey

  Company Securities (Insider Dealing) (Jersey) Law 1988

  1 provisions

  This Law prohibits insider dealing in company securities and gives the Committee and inspectors powers to investigate suspected breaches.

  Act or statute Open & Chat

• Jersey

  Limited Liability Partnerships (Jersey) Law 2017

  2 provisions

  This part sets up the rules for forming, registering, running, and dissolving a limited liability partnership in Jersey.

  Act or statute Open & Chat

• Jersey

  Children (Convention Rights) (Jersey) Law 2022

  1 provisions

  The Law requires duty-bearers to give due regard to children’s rights in specified decisions, prepare and publish impact assessments in some cases, and follow publication restrictions for sensitive information.

  Treaty Open & Chat

• Jersey

  Taxation (Income Tax, Goods and Services Tax and Revenue Administration) (Amendment) (Jersey) Law 2022

  1 provisions

  This amendment law changes income tax, GST, and revenue administration rules, including penalties, assessments, appeals, record keeping, and the Comptroller’s information-gathering powers.

  Act or statute Open & Chat

• Jersey

  Prison (Jersey) Law 1957

  1 provisions

  This law sets up prison administration in Jersey, gives the Prison Board control over prison management, and creates offences and penalties for escape, helping escape, and bringing prohibited items into prison.

  Act or statute Open & Chat

• Jersey

  Taxation (Land Transactions) (Jersey) Law 2009

  1 provisions

  This Law charges land transaction tax on certain share-related land occupation transactions, requires the occupier or secured party to file a statement and pay by the due date, and sets record-keeping, assessment, receipt, appeal, and offence rules.

  Act or statute Open & Chat

• Jersey

  Companies (Jersey) Amendment Law 2026

  3 provisions

  This Part updates Jersey company law rules on names, status changes, shares, seals, capital, and record-keeping.

  Act or statute Open & Chat

• Jersey

  Agriculture (Guaranteed Prices and Financial Assistance) (Jersey) Law 1965

  1 provisions

  This Jersey Law lets the Committee of Agriculture run schemes for guaranteed prices and agricultural grants, with conditions, approvals, inspections, and information requests.

  Act or statute Open & Chat

• Jersey

  Insurance Business (Amendment No. 6) (Jersey) Law 2008

  1 provisions

  This amendment law changes the Jersey insurance business regime by adding and revising permit, notice, appeal, direction, and public-statement rules.

  Act or statute Open & Chat