Jersey
Income Tax (Amendment No. 33) (Jersey) Law 2011
1 provisions
This amendment changes how certain bank levy repayments are taxed and allows banks to deduct levy payments as expenses.
Act or statute Open & Chat
Esheria Regulatory Atlas
Banking and finance in Jersey
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
163 matching statutes
Jersey
Bank (Recovery and Resolution) (Jersey) Law 2017
8 provisions
This segment sets up the Jersey Resolution Authority, defines key terms, sets who the Law applies to, and lets the Authority raise an annual administration levy from Jersey banks.
Act or statute Open & ChatJersey
Public Holidays and Bank Holidays (Jersey) Law 1951
1 provisions
This Law lets the States set public holidays and bank holidays, requires banks to close on bank holidays, and delays certain payments and filings to the next business day.
Act or statute Open & ChatJersey
Bank (Recovery and Resolution) (Jersey) Amendment Law 2025
3 provisions
This amendment continues Jersey’s Bank Depositors Compensation Scheme and gives the Authority new and expanded responsibilities to administer it, publish information, declare bank defaults, manage compensation funds, and require banks or responsible persons to provide information.
Act or statute Open & ChatJersey
Public Holidays and Bank Holidays (Amendment No. 2) (Jersey) Law 2003
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.
Act or statute Open & ChatJersey
Royal Bank of Scotland (Jersey) Law 1985
1 provisions
This Law transfers the Jersey-connected part of Williams & Glyn’s undertaking to the Bank on the appointed day and recognises the Bank’s later name change in Jersey.
Act or statute Open & ChatJersey
Standard Chartered Bank (Jersey) Law 1985
1 provisions
This Law transfers SCB’s Jersey banking business to The Chartered Bank and changes the companies’ names on the appointed day.
Act or statute Open & ChatJersey
Ansbacher (Jersey) Limited (Jersey) Law 1999
1 provisions
This Law transfers Westpac (Jersey) customer accounts and related securities to Ansbacher (Jersey) Limited on the appointed day, and sets out related registration and commencement steps.
Act or statute Open & ChatJersey
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 & ChatJersey
Banking Business (Amendment No. 5) (Jersey) Law 2007
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.
Act or statute Open & ChatJersey
Banking Business (Amendment No. 8) (Jersey) Law 2012
1 provisions
This Law amends banking compensation scheme rules and gives broad regulation-making power, while requiring a bank liquidator to cooperate with the scheme manager.
Act or statute Open & ChatJersey
Banking Business (Amendment No. 9) (Jersey) Law 2022
1 provisions
This amendment law changes the Banking Business (Jersey) Law 1991, updates several definitions about auditors and bank types, deletes Article 32, and sets the commencement rule.
Act or statute Open & ChatJersey
Agriculture (Loans and Guarantees) (Jersey) Law 1974
1 provisions
This Law lets the States make regulations for agricultural loans, guarantees, and related payments, and it sets up a fund and advisory board for that scheme.
Act or statute Open & ChatJersey
Banking Business (Amendment No. 7) (Jersey) Law 2011
1 provisions
This amendment lets the Minister make Orders about accounting and audit matters for registered persons, on the Commission’s recommendation.
Act or statute Open & ChatJersey
Banking Business (Amendment) (Jersey) Law 1993
1 provisions
This amendment law updates some definitions in the Banking Business (Jersey) Law 1991 and creates offences for knowingly or recklessly giving false or misleading information in certain banking-law contexts.
Act or statute Open & ChatJersey
Bankruptcy (Désastre) (Amendment No. 6) (Jersey) Law 2012
1 provisions
This amendment adds a payment rule tied to banking deposit compensation cases, limiting payment to the Jersey Bank Depositors Compensation Board to the amount due by vested rights, and not more than the compensation the Board must pay for that debtor.
Act or statute Open & ChatJersey
Forfeiture of Assets (Civil Proceedings) (Jersey) Law 2018
2 provisions
This segment sets out how Jersey authorities can search for, seize, detain, restrain, and forfeit cash or other tainted property, and how banks can be required to provide information.
Act or statute Open & ChatJersey
Banking Business (Amendment No. 3) (Jersey) Law 2002
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.
Act or statute Open & ChatJersey
Financial Regulation (Miscellaneous Provisions No. 4) (Jersey) Law 2016
1 provisions
This Law changes fee-setting powers so the Commission and certain supervisory bodies may publish or charge fees in the amended Jersey laws.
Regulation Open & ChatJersey
Banking Business (Amendment No. 6) (Jersey) Law 2008
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.
Act or statute Open & Chat