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.
60 matching statutes
St Helena
1 provisions
This Ordinance sets up and governs the Tristan da Cunha Post Office Savings Bank, including who manages it, how deposits and interest work, confidentiality, audits, and how disputes are resolved.
St Helena
3 provisions
This part sets up the Financial Services Regulatory Authority and requires licensing, supervision, reporting, and limits on banking and ownership actions.
St Helena
2 provisions
These financial regulations control government money, warrants, accounts, receipts, payments, advances, deposits, and audit processes.
St Helena
1 provisions
This ordinance sets out how revised editions of the laws are prepared, updated, published, and brought into force, and it creates an offence for knowingly altering a revised edition to deceive people about the true law.
St Helena
1 provisions
This Ordinance sets St Helena’s currency rules, gives the Commissioners of Currency control over issuing notes and coins, and creates the Currency Fund and related reporting duties.
St Helena
1 provisions
Ascension’s currency is the St Helena Pound, and specified notes and coins are legal tender there. The Governor can authorize commemorative coins with approval, and related coin arrangements must include a face-value buyback undertaking.
St Helena
1 provisions
This Ordinance sets out St Helena social security benefits, including Basic Island Pension and Income Related Benefit, and the rules for applying, reporting changes, reviews, confidentiality, recovery of overpayments, offences, and penalties.
St Helena
1 provisions
This ordinance sets rules for managing public finances, funds, deposits, investments, accounting, surcharges, and write-offs, and assigns responsibilities to the Administrator, Accounting Officers, public officers, the Governor, and the Director of Financial Services.
St Helena
6 provisions
This Ordinance sets out the procedure for criminal cases, including arrest, summonses, warrants, prosecution, trials, bail, and appeals.
St Helena
6 provisions
This Ordinance sets out how criminal cases in Ascension are to be investigated, brought, tried, and dealt with.
St Helena
1 provisions
This provision sets up a fixed-penalty notice system, including who can issue or withdraw notices, what the notice must contain, payment deadlines, and the offences and penalty amounts listed in the Regulations.
St Helena
1 provisions
Mining minerals is restricted to the ordinance and regulations, royalties must be paid, and the Governor in Council may make regulations.