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Legislation

The primary and secondary legislation relevant to regulated activities is listed below alphabetically to provide a useful list of the legislation that you are most likely to require in the day to day management of your Business.

Legislation relating to the Countering of Money Laundering and the Financing of Terrorism is applicable to all businesses undertaking regulated activities. Please click here to view this legislation.

Legislation relating to Recognized Auditors has not been included below but can be viewed by clicking here.

Please be aware that these links connect to the Jersey Legal Information Board (“JLIB”) website and are provided for your convenience. For further information on how to use the JLIB website please click here. Legislation enacted after the revision date are listed under the relevant Law or Order on the JLIB website using the phrases “Amended by …” or “See also…”.

• Banking Business (BB)	• Investment Business (IB)
• Funds - products and service providers (CIF)	• Trust Company Business (TCB)
• Insurance Business (INS)	• Money Services Business (MSB)
• General Insurance Mediation Business (GIMB)

		BB	CIF	INS	GIMB	IB	TCB	MSB
Banking Business (Jersey) Law 1991		●
	Banking Business (Appointment of Manager) (Jersey) Order 2008	●
	Banking Business (Depositors Compensation) (Jersey) Regulations 2009	●
	Banking Business (General Provisions) (Jersey) Order 2002	●
Collective Investment Funds (Jersey) Law 1988			●
	Alternative Investment Funds (Jersey) Regulations 2012		●
	Collective Investment Funds (Appointment of Manager) (Jersey) Order 2008		●
	Collective Investment Funds (Permits) (Exemptions) (Jersey) Order 1994		●
	Collective Investment Funds (Recognized Funds) (Actions for Damages) (Jersey) Regulations 2008		●
	Collective Investment Funds (Recognized Funds) (Compensation for Investors) (Jersey) Regulations) 1988		●
	Collective Investment Funds (Recognized Funds) (Permit Conditions for Functionaries) (Jersey) Order 1988		●
	Collective Investment Funds (Recognized Funds) (Rules) (Jersey) Order 2003		●
	Collective Investment Funds (Restriction of Scope) (Jersey) Order 2000		●
	Collective Investment Funds (Unclassified Funds) (Prospectuses) (Jersey) Order 1995		●
	Collective Investment Funds (Certified Funds – Prospectuses) (Jersey) Order 2012		●
	Collective Investment Funds (Unregulated Funds) (Jersey) Order 2008		●
Companies (Jersey) Law 1991			●				●
	Companies (Annual returns - additional charge) (Jersey) Regulations 2008		●				●
	Companies (Audit) (Jersey) Order 2010		●
	Companies (GAAP) (Jersey) Order 2010		●
	Companies (General Provisions) (Jersey) Order 2002		●				●
	Companies (Designated Body) (Jersey) Order 2012		●
	Companies (Standard Table) (Jersey) Order 1992						●
	Companies (Subsidiaries) (Jersey) Order 2003		●				●
	Companies (Uncertificated Securities) (Jersey) Order 1999		●				●
Companies (Takeovers and Mergers Panel) (Jersey) Law 2000			●				●
	Companies (Appointment of Takeovers and Mergers Panel) (Jersey) Order 2009		●				●
Control of Borrowing (Jersey) Law 1947			●				●
	Control of Borrowing (Jersey) Order 1958		●				●
		BB	CIF	INS	GIMB	IB	TCB	MSB
Financial Services (Jersey) Law 1998			●		●	●	●	●
	Financial Services (Advertising) (Jersey) Order 2008		●		●	●	●
	Financial Services (Appointment of Manager) (Jersey) Order 2008		●		●	●	●	●
	Financial Services (Collective Investment Funds) (Exemptions) (Jersey) Order 2007		●
	Financial Services (Financial Service Business) (Jersey) Order 2009		●		●	●	●	●
	Financial Services (Fund Services Business (Accounts, Audits and Reports)) (Jersey) Order 2007		●
	Financial Services (General Insurance Mediation Business (Accounts, Audits, Reports & Solvency)) (Jersey) Order 2005				●
	Financial Services (General Insurance Mediation Business) (Client Assets)) (Jersey) Order 2005				●
	Financial Services (General Insurance Mediation Business) (Exemptions)) (Jersey) Order 2005				●
	Financial Services (Investment Business (Client Assets)) (Jersey) Order 2001					●
	Financial Services (Investment Business (Insurance Business – Exemption)) (Jersey) Order 2001					●
	Financial Services (Investment Business (Overseas Persons – Exemption)) (Jersey) Order 2001					●
	Financial Services (Investment Business (Restricted Investment Business – Exemption)) (Jersey) Order 2001					●
	Financial Services (Investment Business (Special Purpose Investment Business – Exemption)) (Jersey) Order 2001					●
	Financial Services (Money Services Business (Exemptions)) (Jersey) Order 2007							●
	Financial Services (Trust Company Business (Assets – Customer Money)) (Jersey) Order 2000						●
	Financial Services (Trust Company Business (Exemptions)) (Jersey) Order 2000						●
	Financial Services (Trust Company Business (Exemptions No.2)) (Jersey) Order 2000						●
	Financial Services (Trust Company Business (Exemptions No.3)) (Jersey) Order 2001						●
	Financial Services (Trust Company Business (Exemptions No.4)) (Jersey) Order 2001						●
	Financial Services (Trust Company Business (Exemptions No.5)) (Jersey) Order 2001						●
	Financial Services (Trust Company Business (Exemptions No.6)) (Jersey) Order 2001						●
	Financial Services (Trust Company Business (Exemptions No.7)) (Jersey) Order 2001						●
	Financial Services (Trust Company and Investment Business (Accounts, Audits and Reports)) (Jersey) Order 2007					●	●
Financial Services Commission (Jersey) Law 1998		●	●	●	●	●	●	●
Foundations (Jersey) Law 2009							●
	Foundations (Additional Annual Charge) (Jersey) Regulations 2010						●
	Foundations (Continuance) (Jersey) Regulations 2009						●
	Foundations (Mergers) (Jersey) Regulations 2009						●
	Foundations (Winding Up) (Jersey) Regulations 2009						●
Incorporated Limited Partnerships (Jersey) Law 2011			●				●
	Incorporated Limited Partnerships (Jersey) Order 2011		●				●
	Incorporated Limited Partnerships (Jersey) Regulations 2011		●				●
Insurance Business (Jersey) Law 1996				●
	Insurance Business (Appointment of Manager) (Jersey) Order 2008			●
	Insurance Business (General Provisions) (Jersey) Order 1996			●
	Insurance Business (Solvency Margin) (Jersey) Order 1996			●
Investors (Prevention of Fraud) (Jersey) Law 1967		●	●	●	●	●	●	●
Limited Liability Partnerships (Jersey) Law 1997			●				●
	Limited Liability Partnerships (Insolvent Partnerships) (Jersey) Regulations 1998		●				●
Limited Partnerships (Jersey) Law 1994			●				●
	Limited Partnerships (General Provisions) (Jersey) Order 1994		●				●
Registration of Business Names (Jersey) Law 1956		●	●	●	●	●	●	●
	Business Names (Jersey) Order 1998	●	●	●	●	●	●	●
	Business Names Appeal Rules 1998	●	●	●	●	●	●	●
Separate Limited Partnerships (Jersey) Law 2011			●				●
	Separate Limited Partnerships (Jersey) Order 2011		●					●
Trusts (Jersey) Law 1984			●				●
		BB	CIF	INS	GIMB	IB	TCB	MSB

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