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All legislation

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)  

 

   

BB

CIF

INS

GIMB

IB

TCB

MSB

 
Alternative Investment Funds (Jersey) Regulations 2012        

   
  Alternative Investment Funds (Jersey) Order 2013            
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              
  Collective Investment Funds (Appointment of Manager) (Jersey) Order 2008              
  Collective Investment Funds (Certified Funds – Prospectuses) (Jersey) Order 2012
             
  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 (Unregulated Funds) (Jersey) Order 2008              
Companies (Jersey) Law 1991            
  Companies (Audit) (Jersey) Order 2010              
  Companies (Exemptions) (Jersey) Order 2014              
  Companies (GAAP) (Jersey) Order 2010            
  Companies (General Provisions) (Jersey) Order 2002            
  Companies (Demerger) (Jersey) Regulations 2018            
  Companies (Designated Body) (Jersey) Order 2012              
  Companies (Standard Table) (Jersey) Order 1992            
  Companies (Subsidiaries) (Jersey) Order 2003            
  Companies (Uncertificated Securities) (Jersey) Order 1999            
  Companies (Transfers of Shares – Exemptions) (Jersey) Order 2014            
Companies (Takeovers and Mergers Panel) (Jersey) Law 2009            
  Companies (Appointment of Takeovers and Mergers Panel) (Jersey) Order 2009            
Control of Borrowing (Jersey) Law 1947            
  Control of Borrowing (Jersey) Order 1958            
Financial Services (Disclosure and Provision of Information) (Jersey) Law 2020            
  Financial Services (Disclosure and Provision of Information) (Jersey) Regulations 2020            
  Financial Services (Disclosure and Provision of Information) (Jersey) Order 2020            
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 (Qualifying Segregated Managed Accounts - Exemption)) (Jersey) Order 2014            
  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  
  Financial Services Commission (Financial Penalties) (Jersey) Order 2015  
Foundations (Jersey) Law 2009              
  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 2017            
  Limited Liability Partnerships (Dissolution and Winding Up) (Jersey) Regulations 2018            
Limited Partnerships (Jersey) Law 1994            
  Limited Partnerships (Annual Additional Charge) (Jersey) Regulations 2012            
  Limited Partnerships (Continuance) (Jersey) Regulations 2020            
  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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