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Trust company business legislation

The following links will direct you to the Jersey Legal Information Board website, where Jersey laws are published.

Trust company business specific legislation

Companies (Jersey) Law 1991

Companies (Standard Table) (Jersey) Order 1992

Financial Services (Jersey) Law 1998

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

Foundations (Jersey) Law 2009

Foundations (Continuance) (Jersey) Regulations 2009
Foundations (Mergers) (Jersey) Regulations 2009
Foundations (Winding Up) (Jersey) Regulations 2009

Cross-sector legislation relating to trust company business

Companies (Jersey) Law 1991

Companies (Demerger) (Jersey) Regulations 2018
Companies (General Provisions) (Jersey) Order 2002
Companies (Subsidiaries) (Jersey) Order 2003
Companies (Transfers of Shares - Exemptions) (Jersey) Order 2014
Companies (Uncertificated Securities) (Jersey) Order 1999

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) Order 2020
Financial Services (Disclosure and Provision of Information) (Jersey) Regulations 2020

Financial Services (Jersey) Law 1998

Financial Services (Advertising) (Jersey) Order 2008
Financial Services (Appointment of Manager) (Jersey) Order 2008
Financial Services (Financial Service Business) (Jersey) Order 2009

Financial Services Commission (Jersey) Law 1998

Financial Services Commission (Financial Penalties) (Jersey) Order 2015

Incorporated Limited Partnerships (Jersey) Law 2011

Incorporated Limited Partnerships (Jersey) Order 2011
Incorporated Limited Partnerships (Jersey) Regulations 2011

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

Trust company business

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