Search statutes for “banking” | Esheria

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legal-2026.07.26-907

  1. Provision text match · Jersey · en

    Income Tax (Amendment No. 33) (Jersey) Law 2011

    unknown Act or statute Document — Income Tax (Amendment No. 33) (Jersey) Law 2011

    Income Tax (Amendment No. 33) (Jersey) Law 2011

    repayment or the partial repayment to a bank of a levy paid by the bank to the Jersey Bank Depositors Compensation Board established by the Banking Business (Depositors Compensation) (Jersey) Regulations 2009 [2] as if the repayment or the partial repayment were a trading receipt of the bank in the year in which it is made.”. 3 New Article 70B After Article

    Topics: banking, compensation board, deductions, taxable income

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  2. Provision text match · Jersey · en

    Bank (Recovery and Resolution) (Jersey) Law 2017

    unknown Act or statute Part document.segment-6 — Bank (Recovery and Resolution) (Jersey) Law 2017 — segment 6

    Bank (Recovery and Resolution) (Jersey) Law 2017 — segment 6

    (d) require a person to pay, in respect of a benefit received by him or her from the bank, such sum to the bank as the Court directs; (e) provide for a surety or guarantor, whose obligation to a person was released or discharged (in whole or in part) under the transaction, to be under such new or revived obligation to that person as the Court thinks appropri

    Topics: accounts and audit, administration levy, annual levy, asset recovery

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  3. Provision text match · Jersey · en

    Public Holidays and Bank Holidays (Jersey) Law 1951

    unknown Act or statute Document — Public Holidays and Bank Holidays (Jersey) Law 1951

    Public Holidays and Bank Holidays (Jersey) Law 1951

    ARTICLE 1 DEFINITIONS In this Law – “business day” means any day other than Christmas Day, Good Friday, a Sunday or a bank holiday; “normal banking hours”, in relation to any bank, means the hours last notified, in accordance with the “ Loi déterminant la publicité requise en cas de changement des heures d’ouverture et de fermeture des maisons de banque en c

    Topics: bank holiday closures, court sittings, payment timing

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  4. Provision text match · Jersey · en

    Bank (Recovery and Resolution) (Jersey) Amendment Law 2025

    unknown Act or statute Part document.segment-1 — Bank (Recovery and Resolution) (Jersey) Amendment Law 2025 — segment 1

    Bank (Recovery and Resolution) (Jersey) Amendment Law 2025 — segment 1

    of a resolution plan) amended . 47 Part 2 48 Other enactments amended 48 47 Income Tax (Jersey) Law 1961 amended . 48 48 Article 37 of the Banking Business (Jersey) Law 1991 deleted . 48 49 Banking Business (General Provisions) (Jersey) Order 2002 amended . 49 50 Bankruptcy (Netting, Contractual Subordination and Non-Petition Provisions) (Jersey) Law 2005 a

    Topics: bank levy, bank reporting, bank resolution, compensation scheme administration

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  5. Provision text match · Jersey · en

    Public Holidays and Bank Holidays (Amendment No. 2) (Jersey) Law 2003

    unknown Act or statute Document — Public Holidays and Bank Holidays (Amendment No. 2) (Jersey) Law 2003

    Public Holidays and Bank Holidays (Amendment No. 2) (Jersey) Law 2003

    aw [2] – (a) the existing Article shall be re-numbered as paragraph (1) of that Article; (b) in paragraph (1) for the definition of “normal banking hours” there shall be substituted the following definition – “ ‘ normal banking hours’ , in relation to a bank, means the hours of any business day during which that bank is normally open.”; and (c) after paragra

    Topics: bank holidays, bank opening hours, commencement, regulatory orders

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  6. Provision text match · Jersey · en

    Royal Bank of Scotland (Jersey) Law 1985

    unknown Act or statute Document — Royal Bank of Scotland (Jersey) Law 1985

    Royal Bank of Scotland (Jersey) Law 1985

    ted and carried on under and by virtue of the Royal Bank of Scotland Order 1970 (of the United Kingdom), and as a recognised bank under the Banking Act 1979 (of the United Kingdom) it carries on the business of banking in the United Kingdom and elsewhere, including the business of a bank of issue in Scotland; (3) Williams and Glyn’s Bank public limited compa

    Topics: banking accounts, contract novation, employment continuity, trusts and fiduciary roles

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  7. Provision text match · Jersey · en

    Standard Chartered Bank (Jersey) Law 1985

    unknown Act or statute Document — Standard Chartered Bank (Jersey) Law 1985

    Standard Chartered Bank (Jersey) Law 1985

    Jersey Law 7/1985 STANDARD CHARTERED BANK (JERSEY) LAW, 1985. ____________ A LAW to provide for the transfer to The Chartered Bank of the banking business of Standard Chartered Bank, PLC, as far as the same is situate in Jersey, and to provide for other purposes, sanctioned by Order of Her Majesty in Council of the 13th day of FEBRUARY, 1985. ____________ (R

    Topics: court order, name change, registry registration, transfer of business

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  8. Provision text match · Jersey · en

    Ansbacher (Jersey) Limited (Jersey) Law 1999

    unknown Act or statute Document — Ansbacher (Jersey) Limited (Jersey) Law 1999

    Ansbacher (Jersey) Limited (Jersey) Law 1999

    SEY) LIMITED (JERSEY) LAW 1999 ____________ A LAW to provide for the transfer to Ansbacher (Jersey) Limited of customer accounts of Westpac Banking Corporation (Jersey) Limited on the acquisition of certain of the assets and the businesses of Westpac Banking Corporation (Jersey) Limited by Ansbacher (Jersey) Limited companies; and for other incidental purpos

    Topics: account transfer, registry filing, security interests

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  9. Provision text match · Jersey · en

    Dormant Bank Accounts (Jersey) Law 2017

    unknown Act or statute Document — Dormant Bank Accounts (Jersey) Law 2017

    Dormant Bank Accounts (Jersey) Law 2017

    rests (Jersey) Law 2012 [4] applies. 4 “Bank” defined For the purposes of this Law, “bank” means – (a) a person who is registered under the Banking Business (Jersey) Law 1991 [5] and carries on deposit taking business within the meaning of that Law; (b) a person who, as part of a business, takes safe custody (but not ownership) of anything referred to in Art

    Topics: claims and repayments, dormant accounts, fund transfers

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  10. Provision text match · Jersey · en

    Banking Business (Amendment No. 5) (Jersey) Law 2007

    unknown Act or statute Document — Banking Business (Amendment No. 5) (Jersey) Law 2007

    Banking Business (Amendment No. 5) (Jersey) Law 2007

    Banking Business (Amendment No. 5) (Jersey) Law 2007 A LAW to amend further the Banking Business (Jersey) Law 1991. Adopted by the States 6th December 2006 Sanctioned by Order of Her Majesty in Council 7th February 2007 Registered by the Royal Court 2nd March 2007 THE STATES , subject to the sanction of Her Most Excellent Majesty in Council, have adopted the

    Topics: banking supervision, statutory commencement

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  11. Provision text match · Jersey · en

    Banking Business (Amendment No. 8) (Jersey) Law 2012

    unknown Act or statute Document — Banking Business (Amendment No. 8) (Jersey) Law 2012

    Banking Business (Amendment No. 8) (Jersey) Law 2012

    Banking Business (Amendment No. 8) ( Jersey) Law 2012 A LAW to amend further the Banking Business (Jersey) Law 1991. Adopted by the States 25th September 2012 Sanctioned by Order of Her Majesty in Council 12th December 2012 Registered by the Royal Court 21st December 2012 THE STATES , subject to the sanction of Her Most Excellent Majesty in Council, have ado

    Topics: bank resolution, deposit compensation scheme, scheme administration

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  12. Provision text match · Jersey · en

    Banking Business (Amendment No. 9) (Jersey) Law 2022

    unknown Act or statute Document — Banking Business (Amendment No. 9) (Jersey) Law 2022

    Banking Business (Amendment No. 9) (Jersey) Law 2022

    Banking Business (Amendment N o. 9 ) (Jersey) Law 2022 Contents Article 1 Banking Business (Jersey) Law 1991 amended . 3 2 Article 1 (interpretation) amended . 3 3 Article 32 (audited accounts to be open to inspection) deleted . 4 4 Schedule (transfer of deposit-taking business) amended . 4 5 Miscellaneous amendments: application of provisions to legal and n

    Topics: auditors, banking regulation, statutory interpretation

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  13. Provision text match · Jersey · en

    Agriculture (Loans and Guarantees) (Jersey) Law 1974

    unknown Act or statute Document — Agriculture (Loans and Guarantees) (Jersey) Law 1974

    Agriculture (Loans and Guarantees) (Jersey) Law 1974

    ce to the agricultural industry through the lending of money, the giving of guarantees in respect of bank loans made by persons carrying on banking business, and the making of payments to reduce the cost to borrowers of bank loans in respect of which guarantees have been given, to provide for matters in connexion therewith and to repeal the Agriculture (Loan

    Topics: bank lending, fund administration, guarantees, loans

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  14. Provision text match · Jersey · en

    Banking Business (Amendment No. 7) (Jersey) Law 2011

    unknown Act or statute Document — Banking Business (Amendment No. 7) (Jersey) Law 2011

    Banking Business (Amendment No. 7) (Jersey) Law 2011

    Banking Business (Amendment No. 7) (Jersey) Law 2011 Arrangement Article 1 Interpretation . 3 2 Article 1 amended . 3 3 Article 33 substituted . 3 4 Citation and commencement 4 Banking Business (Amendment No. 7) (Jersey) Law 2011 A LAW to amend further the Banking Business (Jersey) Law 1991. Adopted by the States 16th March 2011 Sanctioned by Order of Her Ma

    Topics: accounts, audit, auditors, financial statements

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  15. Provision text match · Jersey · en

    Banking Business (Amendment) (Jersey) Law 1993

    unknown Act or statute Document — Banking Business (Amendment) (Jersey) Law 1993

    Banking Business (Amendment) (Jersey) Law 1993

    Jersey Law 2/1993 BANKING BUSINESS (AMENDMENT) (JERSEY) LAW 1993 ____________ A LAW to amend the Banking Business (Jersey) Law 1991, sanctioned by Order of Her Majesty in Council of the 28th day of OCTOBER 1992 ____________ (Registered on the 8th day of January 1993) ____________ STATES OF JERSEY ____________ The 12th day of May 1992 ____________ T HE STATES

    Topics: banking business, regulatory information

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  16. Provision text match · Jersey · en

    Bankruptcy (Désastre) (Amendment No. 6) (Jersey) Law 2012

    unknown Act or statute Document — Bankruptcy (Désastre) (Amendment No. 6) (Jersey) Law 2012

    Bankruptcy (Désastre) (Amendment No. 6) (Jersey) Law 2012

    r Article 32(1)(a) of the Bankruptcy (Désastre) (Jersey) Law 1990 [1] there is inserted the following sub-paragraph – “(aa) where under the Banking Business (Depositors Compensation) (Jersey) Regulations 2009 [2] – (i) the debtor is a bank in default, and (ii) a right of an eligible depositor in respect of an eligible deposit held by the debtor is vested in

    Topics: debt recovery, deposit compensation

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  17. Provision text match · Jersey · en

    Forfeiture of Assets (Civil Proceedings) (Jersey) Law 2018

    unknown Act or statute Part document.segment-1 — Forfeiture of Assets (Civil Proceedings) (Jersey) Law 2018 — segment 1

    Forfeiture of Assets (Civil Proceedings) (Jersey) Law 2018 — segment 1

    e) (Jersey) Regulations 2015 [1] ; “ bank ” means any person or entity carrying on a deposit-taking business as defined in Article 3 of the Banking Business (Jersey) Law 1991 [2] , except – (a) the States; (b) the central bank of a Member State of the European Union; (c) the National Savings Bank of the United Kingdom; or (d) subject to such conditions or re

    Topics: asset recovery, asset seizure, bank information, cash detention

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  18. Provision text match · Jersey · en

    Banking Business (Amendment No. 3) (Jersey) Law 2002

    unknown Act or statute Document — Banking Business (Amendment No. 3) (Jersey) Law 2002

    Banking Business (Amendment No. 3) (Jersey) Law 2002

    Jersey Law 3/2002 BANKING BUSINESS (AMENDMENT No. 3) (JERSEY) LAW 2002 ____________ A LAW to amend further the Banking Business (Jersey) Law 1991, sanctioned by Order of Her Majesty in Council of the 11th day of DECEMBER 2001 ____________ (Registered on the 4th day of January 2002) ____________ STATES OF JERSEY ____________ The 30th day of October 2001 _____

    Topics: information disclosure, regulatory powers, supervisory cooperation

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  19. Provision text match · Jersey · en

    Financial Regulation (Miscellaneous Provisions No. 4) (Jersey) Law 2016

    unknown Regulation Document — Financial Regulation (Miscellaneous Provisions No. 4) (Jersey) Law 2016

    Financial Regulation (Miscellaneous Provisions No. 4) (Jersey) Law 2016

    Financial Regulation (Miscellaneous Provisions No. 4) ( Jersey) Law 2016 Arrangement Article 1 Banking Business (Jersey) Law 1991 amended . 3 2 Financial Services (Jersey) Law 1998 amended . 3 3 Insurance Business (Jersey) Law 1996 amended . 4 4 Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 amended . 4 5 Insurance Business (General Provisions) (Je

    Topics: fees, financial services, regulatory fees

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  20. Provision text match · Jersey · en

    Banking Business (Amendment No. 6) (Jersey) Law 2008

    unknown Act or statute Part document.segment-2 — Banking Business (Amendment No. 6) (Jersey) Law 2008 — segment 2

    Banking Business (Amendment No. 6) (Jersey) Law 2008 — segment 2

    7 The Court shall not make an order sanctioning the scheme unless it is satisfied that the transferee is, or immediately after the making of the order will be, authorized to carry on the deposit-taking business to be transferred under the scheme. 8 No transfer described in paragraph 1 shall be carried out unless the scheme relating to the transfer has been s

    Topics: commission filing, compliance, court order, deposit-taking business

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