Esheria Regulatory Atlas

Business registration in Jersey

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

  Dormant Bank Accounts (Jersey) Law 2017

  1 provisions

  Banks must identify dormant accounts, notify the Minister and account holders, and transfer qualifying balances to the Jersey Reclaim Fund.

  Act or statute Open & Chat

• Jersey

  Financial Regulation (Miscellaneous Provisions No. 5) (Jersey) Law 2019

  1 provisions

  This Law updates several Jersey financial services-related laws and starts one month after registration.

  Regulation Open & Chat

• Jersey

  Legislation (Jersey) Law 2021

  1 provisions

  This Law sets rules for making, commencing, repealing, consolidating, revising, and publishing Jersey legislation, and gives the Principal Legislative Drafter and Law Revision Board related functions and powers.

  Act or statute Open & Chat

• Jersey

  Data Protection (Jersey) Law 2005

  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.

  Act or statute Open & Chat

• Jersey

  Firearms (Amendment No. 2) (Jersey) Law 2009

  1 provisions

  This Law amends Jersey firearms rules, including who handles firearm certificates and hunting licences, what records must be sent to the Chief Officer, and when certain hunting and permit rules apply.

  Act or statute Open & Chat

• Jersey

  Proceeds of Crime (Jersey) Law 1999

  3 provisions

  This part of the law defines key terms used for confiscation and money-laundering rules, including criminal conduct, realisable property, and money laundering.

  Act or statute Open & Chat

• Jersey

  Agriculture and Fisheries (Loans) (Jersey) Law 2026

  1 provisions

  This Law sets up a loans fund for agriculture and fisheries, lets the Minister make loans to qualifying applicants, and creates reporting, board, inspection, offence, and repayment rules.

  Act or statute Open & Chat

• Jersey

  Finance (2022 Budget) (Jersey) Law 2022

  1 provisions

  This Budget Law sets Jersey’s 2022 income tax standard rate and updates income tax, excise duty, GST, and related rules.

  Act or statute Open & Chat

• Jersey

  Data Protection (Jersey) Law 2018

  5 provisions

  This law sets rules for processing personal data, including controller duties, data subject information rights, lawful processing conditions, and limits on high-risk processing.

  Act or statute Open & Chat

• Jersey

  Immigration (Jersey) Order 2021

  12 provisions

  This Order extends specified UK immigration-related Acts to Jersey, revokes earlier Jersey immigration orders, and lets the Minister set commencement and transitional provisions.

  Order Open & Chat

• Jersey

  Capacity and Self-Determination (Jersey) Law 2016

  3 provisions

  This provision sets the basic rules for decision-making when a person may lack capacity, including a presumption of capacity, a best-interests test, and limits on restraint and excluded decisions.

  Act or statute Open & Chat

• Jersey

  Financial Services (Disclosure and Provision of Information) (Jersey) Law 2020

  1 provisions

  This Law requires certain Jersey entities to give the Commission information about beneficial owners, significant persons, and nominated persons, and to keep that information updated.

  Act or statute Open & Chat