Search statutes for “business registration” | Esheria

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legal-2026.07.26-907

  1. Provision text match · Jersey · en

    Proceeds of Crime (Supervisory Bodies) (Amendment No. 2) (Jersey) Law 2022

    unknown Act or statute Document — Proceeds of Crime (Supervisory Bodies) (Amendment No. 2) (Jersey) Law 2022

    Proceeds of Crime (Supervisory Bodies) (Amendment No. 2) (Jersey) Law 2022

    ceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 amended . 3 2 Article 1 (interpretation) amended . 3 3 Article 4 (meaning of level of registration) deleted . 3 4 Article 11 (application for appropriate level of registration and deemed registration) substituted 3 5 Article 12 (determination of relevant supervisory body) amended . 4 6 Article 13 (applica

    Topics: fees, notification, supervisory registration, transitional provisions

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  2. Provision text match · Jersey · en

    Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008

    unknown Act or statute Part document.segment-1 — Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 — segment 1

    Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 — segment 1

    eaning of “supervisory functions” . 401 3 Meaning of “anti-money laundering and counter-terrorism legislation” . 401 4 Meaning of “level of registration” . 402 part 2 402 supervisory bodies 402 5 Commission to be supervisory body for all supervised business carried on by any person carrying on a regulated business . 402 6 Designation of supervisory bodies .

    Topics: appeals, codes of practice, commencement, directions

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  3. Provision text match · Jersey · en

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

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

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

    Insurance Business (Amendment No. 5) (Jersey) Law 2007 A LAW to amend further the Insurance Business (Jersey) Law 1996. Adopted by the States 14th September 2006 Sanctioned by Order of Her Majesty in Council 14th December 2006 Registered by the Royal Court 12th January 2007 THE STATES , subject to the sanction of Her Most Excellent Majesty in Council, have a

    Topics: amendment, commencement, insurance business

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  4. Provision text match · Jersey · en

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

    unknown Act or statute Part document.segment-1 — Banking Business (Amendment No. 6) (Jersey) Law 2008 — segment 1

    Banking Business (Amendment No. 6) (Jersey) Law 2008 — segment 1

    Banking Business (Amendment No. 6) (Jersey) Law 2008 Arrangement Article 1 Interpretation . 95 2 Article 1 amended . 95 3 Article 5 substituted . 96 4 Article 10 substituted . 97 5 Article 11 substituted . 99 6 Article 13 substituted . 100 7 Article 14 amended . 101 8 Article 15 amended . 101 9 Article 17 amended . 101 10 New Article 17A .. 101 11 Article 18

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

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  5. Provision text match · Jersey · en

    Trade Marks (Jersey) Law 2026

    unknown Act or statute Part document.segment-5 — Trade Marks (Jersey) Law 2026 — segment 5

    Trade Marks (Jersey) Law 2026 — segment 5

    behalf in relation to – ( a ) any act required or authorised by this Law to be done by or in relation to the person in connection with the registration of a trade mark ; ( b ) any procedure relating to a registered trade mark. ( 2 ) An authorisation may be written or oral. ( 3 ) The Minister may by Order provide for exceptions to paragraph (1). ( 4 ) An exc

    Topics: appeals, court proceedings, customs enforcement, enforcement

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  6. 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

    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. ____________ (Registe

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

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  7. Provision text match · Jersey · en

    Control of Housing and Work (Amendment) (Jersey) Law 2022

    unknown Act or statute Part document.segment-1 — Control of Housing and Work (Amendment) (Jersey) Law 2022 — segment 1

    Control of Housing and Work (Amendment) (Jersey) Law 2022 — segment 1

    . 3 3 Article 1 (interpretation) amended . 3 4 Article 2 (residential and employment status) substituted . 4 5 Article 3 (application for a registration card) substituted . 5 6 Articles 4 (registration card), 5 (duration of a registration card) and 6 (offences concerning registration cards) substituted . 7 7 Article 7 (requirement for registration card) etc.

    Topics: appeals and reviews, civil penalties, employer compliance, guidance

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  8. Provision text match · Jersey · en

    Depositors and Investors (Prevention of Fraud) (Amendment No. 2) (Jersey) Law 1970

    unknown Act or statute Document — Depositors and Investors (Prevention of Fraud) (Amendment No. 2) (Jersey) Law 1970

    Depositors and Investors (Prevention of Fraud) (Amendment No. 2) (Jersey) Law 1970

    ter Article 9 of the principal Law 3 there shall be inserted the following Article – “ARTICLE 9A REPRESENTATION TO COURT BY COMMITTEE WHERE REGISTRATION REFUSED OR CANCELLED (1) Notwithstanding the provisions of Article 9 of this Law, where the Committee decides to refuse an application for registration or to cancel any registration or to attach or vary any

    Topics: court supervision, investor protection, registration conditions, registration decisions

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  9. Provision text match · Jersey · en

    Control of Housing and Work (Jersey) Law 2012

    unknown Act or statute Part document.segment-1 — Control of Housing and Work (Jersey) Law 2012 — segment 1

    Control of Housing and Work (Jersey) Law 2012 — segment 1

    erpretation 5 1 Interpretation . 5 part 2 7 residential and employment status 7 2 Residential and employment status . 7 3 Application for a registration card . 8 4 Registration card . 9 5 Duration of a registration card . 9 6 Offences concerning registration cards . 10 part 3 11 registration for newcomers to jersey 11 7 Requirement for registration card . 11

    Topics: appeals, housing categories, inspection and compliance, registration cards

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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

    Registrar of Intellectual Property (Jersey) Law 2026

    unknown Act or statute Document — Registrar of Intellectual Property (Jersey) Law 2026

    Registrar of Intellectual Property (Jersey) Law 2026

    egister . 6 8 Correction of clerical errors in Register . 7 9 Fees and charges . 7 Part 4 8 Additional functions of registrar 8 10 Hours of business and business days . 8 11 Application to Royal Court for directions . 8 Part 5 9 Documentation and records 9 12 Form of documents to be given to Registrar . 9 13 Documents to be given in electronic form .. 9 14 K

    Topics: electronic documents, fees, public inspection, records

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  12. Provision text match · Jersey · en

    Goods and Services Tax (Jersey) Law 2007

    unknown Act or statute Part document.segment-1 — Goods and Services Tax (Jersey) Law 2007 — segment 1

    Goods and Services Tax (Jersey) Law 2007 — segment 1

    Goods and Services Tax (Jersey) Law 2007 Arrangement Article PART 1 341 PRELIMINARY 341 1 Interpretation . 341 2 Business . 343 3 Connected persons . 344 4 Services: where supplier or recipient belongs . 344 5 Residence, branch and country . 345 PART 2 345 IMPOSITION OF GST 345 6 Charge to GST . 345 7 Liability for GST . 346 8 The general rate of GST . 346 P

    Topics: GST, GST assessments, appeals, exemptions

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  13. Provision text match · Jersey · en

    Limited Liability Partnerships (Jersey) Law 2017

    unknown Act or statute Part document.segment-1 — Limited Liability Partnerships (Jersey) Law 2017 — segment 1

    Limited Liability Partnerships (Jersey) Law 2017 — segment 1

    15 Admission and retirement of partners . 15 16 Assignments, etc. 15 17 Agency of partner in a limited liability partnership . 15 PART 4 16 REGISTRATION and dissolution OF A LIMITED LIABILITY PARTNERSHIP 16 18 Registration of limited liability partnership . 16 19 Amendment of declaration . 17 20 Annual return . 17 21 Validity and proof of registration . 18 2

    Topics: accounts, court orders, dissolution, fees

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  14. Provision text match · Jersey · en

    Financial Regulation (Miscellaneous Provisions No. 3) (Jersey) Law 2016

    unknown Regulation Document — Financial Regulation (Miscellaneous Provisions No. 3) (Jersey) Law 2016

    Financial Regulation (Miscellaneous Provisions No. 3) (Jersey) Law 2016

    isions No. 3) (Jersey) Law 2016 Arrangement Article 1 Amendment of Collective Investment Funds (Jersey) Law 1988 . 3 2 Amendment of Banking Business (Jersey) Law 1991 . 6 3 Amendment of Insurance Business (Jersey) Law 1996 . 7 4 Amendment of Financial Services (Jersey) Law 1998 . 9 5 Amendment of the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 1

    Topics: auditor communications, commission information requests, offences, registration and permits

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  15. Provision text match · Jersey · en

    Firearms (Jersey) Law 2000

    unknown Act or statute Part document.segment-1 — Firearms (Jersey) Law 2000 — segment 1

    Firearms (Jersey) Law 2000 — segment 1

    ng clubs. 17. Powers of police to examine firearms. 18. Production of proof of certification. PART III MANUFACTURE AND DEALING IN FIREARMS: REGISTRATION OF FIREARMS DEALERS 19. Manufacturing and dealing in firearms and ammunition. 20. Registration of firearms dealers. 21. Certificates of registration. 22. Registration of places of business of firearms dealer

    Topics: firearms dealers, public safety, reporting obligations, sales restrictions

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  16. 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

    r (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 purposes; sanctioned by Order of Her Majesty in Council of the 10th day of MARCH 1999 _________

    Topics: account transfer, registry filing, security interests

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  17. Provision text match · Jersey · en

    Limited Liability Partnerships (Jersey) Law 1997

    unknown Act or statute Part document.segment-1 — Limited Liability Partnerships (Jersey) Law 1997 — segment 1

    Limited Liability Partnerships (Jersey) Law 1997 — segment 1

    tnership. 13. Admission and retirement of partners. 14. Assignments, etc. 15. Agency of partner in a limited liability partnership. PART IV REGISTRATION OF A LIMITED LIABILITY PARTNERSHIP 16. Registration of a limited liability partnership. 17. Amendment of declaration. 18. Annual declaration. 19. Validity and proof of registration. PART V DISSOLUTION AND WI

    Topics: accounts and audit, document inspection, fees and forms, financial provision

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  18. Provision text match · Jersey · en

    Limited Liability Companies (Jersey) Law 2018

    unknown Act or statute Part document.segment-1 — Limited Liability Companies (Jersey) Law 2018 — segment 1

    Limited Liability Companies (Jersey) Law 2018 — segment 1

    Limited Liability Companies (Jersey) Law 2018 Arrangement Article PART 1 5 PRELIMINARY 5 1 Interpretation . 5 PART 2 7 FORMATION, REGISTRATION ETC. OF LIMITED LIABILITY COMPANY 7 2 Limited liability company . 7 3 LLC agreement generally . 7 4 Registration of limited liability company . 8 5 Amendment of declaration . 10 6 Cancellation of registration . 10 7 N

    Topics: assignments, company governance, contributions, delegation

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  19. Provision text match · Jersey · en

    Non-Profit Organisations (Miscellaneous Amendments) (Jersey) Law 2022

    unknown Act or statute Document — Non-Profit Organisations (Miscellaneous Amendments) (Jersey) Law 2022

    Non-Profit Organisations (Miscellaneous Amendments) (Jersey) Law 2022

    008 amended . 3 2 Article 1 (non-profit organization defined) amended . 3 3 Article 2 (exemptions) amended . 3 4 Article 5 (application for registration) amended . 4 5 Article 7 (obligation of NPOs to provide further information and documents) amended 4 6 Article 8 (refusal of application) amended . 4 7 Article 9 (obligation of NPOs to give notice of change

    Topics: NPO compliance, registration and reporting, supervisory bodies, terrorism financing

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  20. Provision text match · Jersey · en

    Insurance Business (Amendment No. 7) (Jersey) Law 2014

    unknown Act or statute Document — Insurance Business (Amendment No. 7) (Jersey) Law 2014

    Insurance Business (Amendment No. 7) (Jersey) Law 2014

    Insurance Business (Amendment No. 7) ( Jersey) Law 2014 A Law to amend further the Insurance Business (Jersey) Law 1996. Adopted by the States 4th June 2014 Sanctioned by Order of Her Majesty in Council 8th October 2014 Registered by the Royal Court 17th October 2014 THE STATES , subject to the sanction of Her Most Excellent Majesty in Council, have adopted

    Topics: commencement, insurance business, permits, transitional provisions

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