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
3 provisions
This part sets up a registration system for health and social care professionals and makes it an offence to practise or hold out as registered without being registered.
Jersey
1 provisions
This Law requires most places of refreshment to be registered and sets rules for applications, inspections, certificates, conduct, opening hours, and penalties.
Jersey
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.
Jersey
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.
Jersey
3 provisions
This segment gives Jersey financial regulators powers to require information, documents, verification, answers, and reports, to enter premises, and to enforce noncompliance with offences and penalties.
Jersey
1 provisions
This law amends the Insurance Business (Jersey) Law 1996, adds rules about carrying on insurance business, and creates offences and penalties for non-compliance.
Jersey
6 provisions
This Part defines key waste terms and sets up the Committee’s waste-management powers, notice duties, and licensing/registration rules. It also makes unlicensed controlled-waste activities, and waste handling likely to cause pollution, offences.
Jersey
1 provisions
This law amends Jersey drug trafficking offences rules to add reporting, disclosure, customer information, and account monitoring powers, with offences and penalties for non-compliance.
Jersey
2 provisions
This provision sets rules for registering trade unions and employers’ associations, sets conditions for some applications and appeals, and gives the Committee, registrar, and Tribunal specified powers in collective employment disputes.
Jersey
3 provisions
This part sets up Jersey’s gambling licensing system, bans unlicensed commercial gambling services, and lets the Commission impose conditions and fees.
Jersey
1 provisions
This Law amends Jersey’s proceeds-of-crime rules, including money-laundering disclosure offences, financial information orders, account monitoring orders, and external confiscation order enforcement.
Jersey
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.
Jersey
1 provisions
This Law requires many non-profit organizations to register with the Commission and follow reporting, recordkeeping, and disclosure rules.
Jersey
1 provisions
This amendment law expands emergency powers for medical supplies, sets rules for the Emergencies Council, and updates corporate offence handling.
Jersey
2 provisions
This part sets up the Jersey Aircraft Register and rules for registering aircraft, aircraft engines, and related mortgages.
Jersey
2 provisions
This law sets up Jersey plant variety registration and gives the registered proprietor rights over protected varieties, subject to exceptions and duties.
Jersey
2 provisions
This provision sets up Jersey’s alcohol licensing system, including how licences are applied for, granted, conditioned, reviewed, enforced, and breached.
Jersey
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.
Jersey
3 provisions
This amendment law changes Jersey company rules, including cell companies, share capital, redemptions, distributions, directors, and filing duties.
Jersey
1 provisions
This amendment updates Jersey’s Proceeds of Crime Law by expanding and clarifying Schedule 2, and gives the Commission and Ministers powers to issue guidelines, make regulations, and set low-risk business and commencement details.