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936 statutes · page 36 of 47
Jersey
1 provisions
This amendment law changes Jersey probate rules, including when a grant is needed, who may release movable estate without a grant, offences, penalties, and regulation-making powers.
Jersey
1 provisions
This amendment law changes parts of the Proceeds of Crime (Jersey) Law 1999, including disclosure rules, officer designations, guidance to be considered by the court, and when the law starts.
Jersey
1 provisions
This amendment updates the Proceeds of Crime (Jersey) Law 1999, expands the definition of criminal property, and says the law starts 7 days after registration.
Jersey
1 provisions
This amendment lets the Minister for External Relations and Financial Services make an Order prescribing anti-money-laundering measures for financial services businesses, and may also do so for certain trustees.
Jersey
1 provisions
This Law amends the Proceeds of Crime (Jersey) Law 1999 and adds rules for instrumentalities forfeiture orders, related investigations, and enforcement.
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.
Jersey
1 provisions
This Law amends the Proceeds of Crime (Jersey) Law 1999 and adds offences and liability rules about money laundering prevention.
Jersey
1 provisions
This Law amends the Proceeds of Crime (Jersey) Law 1999 and allows the States to make Regulations for a financial intelligence unit.
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 lets authorized officers search for, seize, detain, and forfeit cash suspected to be tainted cash, and creates an offence for obstructing them.
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 amendment updates registration rules for specified Schedule 2 businesses and transitional treatment for some existing registrations.
Jersey
1 provisions
A supervisory body must use a risk-based approach when carrying out its obligations under the Law.
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
3 provisions
This part amends Jersey laws on terrorism, proceeds of crime, and drug trafficking, including new offences, disclosure duties, forfeiture, and powers to update terrorism offences.
Jersey
1 provisions
This Law sets the expiry dates and repeating cycle for Procureurs du Bien Public, keeps a Procureur in office until the election return date, and lets the States change time expressions by Regulations.
Jersey
1 provisions
The Law lets the States make regulations restricting certain goods supplied to children and creates offences for unauthorized acting, prohibited supply, obstruction, and false statements.
Jersey
1 provisions
This law repeals the Public Debt (Temporary Provisions) (Jersey) Law, 1940.
Jersey
1 provisions
This amendment changes the age in Article 5(1)(a) from 18 years old to 16 years old, and the Law starts on a day appointed by the States.
Jersey
1 provisions
This amendment law changes Jersey’s public elections rules, especially electoral registration, postal/pre-poll voting, and related offences.