Jersey
Security Interests (Jersey) Law 2012
3 provisions
This Law sets rules for creating, perfecting, prioritizing, and enforcing security interests in intangible movable property and assignments of receivables.
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.
106 matching statutes
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 & ChatJersey
Financial Services Commission (Amendment No. 6) (Jersey) Law 2015
1 provisions
The Commission may impose a civil financial penalty on a registered person that significantly and materially contravenes an applicable code of practice.
Act or statute Open & ChatJersey
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 & ChatJersey
Public Finances (Jersey) Law 2019
2 provisions
This part sets rules for Jersey public finances, including government plans, fund controls, borrowing, lending, investments, reporting, and information duties.
Act or statute Open & ChatJersey
Financial Services Commission (Amendment No. 8) (Jersey) Law 2022
1 provisions
This amendment expands the Commission’s civil penalty and notice powers, adds key persons and senior management functions to several penalty provisions, and limits when notices can be issued for older contraventions.
Act or statute Open & ChatJersey
Insurance Business (Jersey) Law 1996
2 provisions
Insurance business in Jersey generally needs a permit, and permit holders must follow application, renewal, reporting, audit, notice, and solvency-related requirements.
Act or statute Open & ChatJersey
Financial Regulation (Miscellaneous Provisions No. 3) (Jersey) Law 2016
1 provisions
This Law amends several Jersey financial laws and regulations, mainly expanding the Commission’s information-gathering powers and adding/adjusting rules for auditors, approved professionals, and related reporting.
Regulation Open & ChatJersey
Employment (Amendment No. 3) (Jersey) Law 2007
1 provisions
The law gives employees a right to representation at certain disciplinary or grievance hearings and requires employers to allow it, with some limits. It also requires employers to give employees a written itemised pay statement when wages are paid.
Act or statute Open & ChatJersey
Law Revision (Miscellaneous Provisions) (Jersey) Law 2006
1 provisions
This Law may be cited by its title and comes into force 7 days after registration.
Act or statute Open & ChatJersey
Domestic Abuse (Jersey) Amendment Law 2026
1 provisions
This amendment law creates emergency barring notices and emergency barring orders for domestic abuse cases, with related police, court, notice, address-notification, appeal, and offence rules.
Act or statute Open & ChatJersey
Financial Services Commission (Amendment No. 4) (Jersey) Law 2007
1 provisions
This amendment law expands the Jersey Financial Services Commission’s powers, changes how fees are published and challenged, and sets commencement dates for parts of the law.
Act or statute Open & ChatJersey
Political Parties (Registration) (Jersey) Law 2008
1 provisions
This Law sets the rules for registering political parties in Jersey, including the party name, officeholders, address, constitution, accounts, fees, and filing deadlines.
Act or statute Open & ChatJersey
Financial Services (Amendment No. 3) (Jersey) Law 2008
1 provisions
This amendment law inserts new Jersey rules on insider dealing, market manipulation, and misleading information, and sets related offences and penalties.
Act or statute Open & ChatJersey
Criminal Justice (Miscellaneous Provisions) (Jersey) Law 2016
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.
Act or statute Open & ChatJersey
Companies (Takeovers and Mergers Panel) (Jersey) Law 2009
1 provisions
The law sets up a Panel for takeover and merger matters, gives it rule-making and information powers, and restricts disclosure of protected information.
Act or statute Open & ChatJersey
Public Finances (Jersey) Law 2005
2 provisions
This Part sets up Jersey’s public finance system, including the consolidated fund, special funds, budgeting stages, borrowing and lending rules, trading operations, and the roles of the Minister, Chief Minister, Treasurer, and States.
Act or statute Open & ChatJersey
Competition (Jersey) Amendment Law 2026
1 provisions
This amendment law expands the Jersey competition regime with commitments, market studies, new powers for the Authority and Minister, and updated offences and penalties.
Act or statute Open & ChatJersey
Finance (Jersey) Law 1951
1 provisions
This law continues certain expiring fiscal laws, sets the 1951 standard income tax rate for Jersey, and adds rules for tax relief where a return contained an error or mistake.
Act or statute Open & ChatJersey
Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008
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.
Act or statute Open & Chat