Jersey
Proceeds of Crime (Supervisory Bodies) (Amendment No. 2) (Jersey) Law 2022
1 provisions
This amendment updates registration rules for specified Schedule 2 businesses and transitional treatment for some existing registrations.
Esheria Regulatory Atlas
Registration, licensing, names, permits, and formal establishment requirements. Every result links to its stored legal text and available official source evidence.
166 matching statutes
Jersey
1 provisions
This amendment updates registration rules for specified Schedule 2 businesses and transitional treatment for some existing registrations.
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 amendment law lets the States change specified parts of the principal insurance law by Regulations, and it starts on the seventh day after registration.
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
6 provisions
This segment defines key trade mark terms and sets up the register, classification system, and priority rules for applications in Jersey.
Jersey
1 provisions
This Law transfers SCB’s Jersey banking business to The Chartered Bank and changes the companies’ names on the appointed day.
Jersey
2 provisions
This amendment replaces registration-card rules with status-based rules for housing and work in Jersey, and sets out licensing, review, information-sharing, and offence provisions.
Jersey
1 provisions
The Committee may ask the Royal Court to supervise, restrain, or impose conditions on a registration-related business in certain cases, and the Court may make any order it thinks just.
Jersey
2 provisions
This law creates Jersey residence/work status rules, registration cards, housing categories, land transaction controls, and business/work licensing, with offences for non-compliance.
Jersey
1 provisions
This amendment law changes one definition in the Banking Business (Jersey) Law 1991 and says the law may be cited by its short title; it starts 7 days after registration.
Jersey
1 provisions
This Law sets up the Registrar of Intellectual Property and the Jersey Intellectual Property Register, and gives the Registrar powers and duties to maintain the register, publish information, handle fees, keep records, and manage corrections and appeals.
Jersey
5 provisions
This law imposes GST on taxable supplies in Jersey and on imports, sets the general rate at 3%, and creates registration, representative, public-sector, exemption, and offence rules.