Jersey
Depositors and Investors (Prevention of Fraud) (Amendment No. 4) (Jersey) Law 1978
1 provisions
This amendment changes a fee to one thousand pounds and adds rules about who can be prosecuted and when proceedings may start.
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265 matching statutes
Jersey
1 provisions
This amendment changes a fee to one thousand pounds and adds rules about who can be prosecuted and when proceedings may start.
Jersey
1 provisions
This amendment changes several company-law rules, including company naming, share numbering, registration steps, and a process for dissolving inactive companies.
Jersey
5 provisions
This part defines key data protection terms and sets core duties for data controllers, including complying with the data protection principles, registering before processing personal data, and handling certain individual access and objection requests.
Jersey
1 provisions
This Law sets Jersey’s 2024 standard income tax rate at 20 pence in the pound and amends multiple tax and fee rules, including registration deadlines, appeal settlement rules, disclosure controls, excise duty rates, and property transaction fee bands.
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 adds secondary liability rules: certain partners, officers, or people acting in those roles can also be guilty when a company or partnership commits an offence with their consent, connivance, or neglect, and anyone who aids or procures an offence is also guilty. It also says the law starts on the sev
Jersey
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.
Jersey
1 provisions
This Law creates the office of Official Analyst, sets out how the Minister appoints and can dismiss the Official Analyst, requires annual reporting, protects the Analyst’s independence, and lets the Minister set fees by Order.
Jersey
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.
Jersey
1 provisions
This Law amends Jersey fire precautions rules, including who is the responsible person, fire-certificate conditions, notice duties, inspections, offences, and transitional treatment of existing fire certificates.
Jersey
1 provisions
This amendment law changes the Jersey insurance business regime by adding and revising permit, notice, appeal, direction, and public-statement rules.
Jersey
2 provisions
This amendment law adds employer and building-contractor tax registration, withholding, reporting, and monthly remittance rules, plus a late-payment surcharge and some housing-consent tax provisions.
Jersey
1 provisions
This Law lets the Public of the Island use Howard Davis Farm subject to the Trust’s agreement, with extra approval and reporting steps for higher-rent changes of use.
Jersey
1 provisions
This Law lets the Public of the Island lease Howard Davis Farm only for the listed uses and conditions, and requires part of lease income to be paid to the Trust.
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
1 provisions
This amendment changes the gas company’s name, updates dividend and borrowing limits, and gives the company and its directors various powers and pricing rules for gas supply.
Jersey
1 provisions
This law restricts dangerous drugs in Jersey by requiring licences for many imports, exports, and related drug activities, and it criminalizes prepared opium and certain new-drug trading.
Jersey
2 provisions
This provision sets up the Data Protection Authority, gives it enforcement powers, and requires controllers and processors established in Jersey to register before processing personal data.
Jersey
2 provisions
This amendment law revises Jersey stamp duty rules, fees, refunds, transitional payment rules, and penalties.
Jersey
1 provisions
This Law lets the States make worker-safety regulations, gives inspectors inspection and inquiry powers, lets the Committee issue directions to fix dangerous conditions, and sets fines for non-compliance and obstruction.