Jersey
Proceeds of Crime (Supervisory Bodies) (Amendment No. 2) (Jersey) Law 2022
1 provisions
This amendment updates registration rules for specified Schedule 2 businesses and transitional treatment for some existing registrations.
Esheria Regulatory Atlas
Registration, licensing, names, permits, and formal establishment requirements. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
166 matching statutes
Jersey
1 provisions
This amendment updates registration rules for specified Schedule 2 businesses and transitional treatment for some existing registrations.
Jersey
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.
Jersey
1 provisions
This amendment law lets the States change specified parts of the principal insurance law by Regulations, and it starts on the seventh day after registration.
Jersey
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.
Jersey
6 provisions
This segment defines key trade mark terms and sets up the register, classification system, and priority rules for applications in Jersey.
Jersey
1 provisions
This Law transfers SCB’s Jersey banking business to The Chartered Bank and changes the companies’ names on the appointed day.
Jersey
2 provisions
This amendment replaces registration-card rules with status-based rules for housing and work in Jersey, and sets out licensing, review, information-sharing, and offence provisions.
Jersey
1 provisions
The Committee may ask the Royal Court to supervise, restrain, or impose conditions on a registration-related business in certain cases, and the Court may make any order it thinks just.
Jersey
2 provisions
This law creates Jersey residence/work status rules, registration cards, housing categories, land transaction controls, and business/work licensing, with offences for non-compliance.
Jersey
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.
Jersey
1 provisions
This Law sets up the Registrar of Intellectual Property and the Jersey Intellectual Property Register, and gives the Registrar powers and duties to maintain the register, publish information, handle fees, keep records, and manage corrections and appeals.
Jersey
5 provisions
This law imposes GST on taxable supplies in Jersey and on imports, sets the general rate at 3%, and creates registration, representative, public-sector, exemption, and offence rules.
Jersey
2 provisions
This part sets up the rules for forming, registering, running, and dissolving a limited liability partnership in Jersey.
Jersey
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.
Jersey
2 provisions
This provision sets the main firearm control rules, including when a firearm certificate is required, how certificates are applied for and maintained, who may handle firearms without a certificate, and when transfers and losses must be reported.
Jersey
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.
Jersey
2 provisions
This provision sets out how a Jersey limited liability partnership is formed, run, filed, wound up, and penalized for non-compliance.
Jersey
2 provisions
This segment sets out how Jersey limited liability companies are formed and managed, and requires registration, a Jersey registered office, a secretary, records, and certain filing and disclosure steps.
Jersey
1 provisions
This amendment law changes Jersey’s non-profit organization rules, including new Ministerial powers to impose obligations on prescribed NPOs and a fine for failing to follow an Order made under Article 13A.
Jersey
1 provisions
This amendment law deletes one paragraph, adds transitional protection for some people previously exempt from permit rules, gives the Commission a limited power to set a later day in some cases, and states the law starts 7 days after registration.