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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 prevention and detection of money laundering and the financing of terrorism is applicable to all businesses undertaking regulated activities.
These links connect to the Jersey Legal Information Board (JLIB) website and are provided for your convenience. Visit the JLIB website for information on how to use their site. 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)|