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The primary and secondary legislation relevant to regulated business is listed below alphabetically to provide a useful list of the legislation you are most likely to require in the day to day management of your business.
Legislation relating to the prevention and detection of money laundering and the financing of terrorism is applicable to all businesses undertaking regulated business.
The links below connect to the Jersey Legal Information Board (JLIB) website and are provided for your convenience. Information on how to use the JLIB website is available through the search guide and FAQ section.
Please note: the links are to the unofficial consolidated versions of the legislation prepared by the Legislation Drafters. Consultation commenced in 2020 on legislation to make these the official versions of Jersey legislation, this will be finalised in 2021.
|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)|