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 Law transfers Jersey Mutual Insurance Society’s undertaking to Jersey Mutual Insurance Society Limited at commencement and carries over related rights, obligations, contracts, records, and regulatory powers.
Jersey
1 provisions
This amendment law updates the Financial Services (Jersey) Law 1998, adds general insurance mediation rules, and starts on the seventh day after registration.
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
3 provisions
This Law sets rules for creating, perfecting, prioritizing, and enforcing security interests in intangible movable property and assignments of receivables.
Jersey
3 provisions
This part sets up a registration system for health and social care professionals and makes it an offence to practise or hold out as registered without being registered.
Jersey
1 provisions
This Law requires most places of refreshment to be registered and sets rules for applications, inspections, certificates, conduct, opening hours, and penalties.
Jersey
1 provisions
Banks must not open on bank holidays unless an Order under Article 4 allows it, and breaches can be offences punishable by a fine.
Jersey
1 provisions
This law amends the Banking Business (Jersey) Law 1991, adds a new Article 45A on cooperation with a relevant supervisory authority, and lets the States appoint the commencement day.
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.
Jersey
1 provisions
This law amends the Insurance Business (Jersey) Law 1996, adds rules about carrying on insurance business, and creates offences and penalties for non-compliance.
Jersey
6 provisions
This Part defines key waste terms and sets up the Committee’s waste-management powers, notice duties, and licensing/registration rules. It also makes unlicensed controlled-waste activities, and waste handling likely to cause pollution, offences.
Jersey
1 provisions
This law amends Jersey drug trafficking offences rules to add reporting, disclosure, customer information, and account monitoring powers, with offences and penalties for non-compliance.