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THE COMMISSION

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

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 (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 (Exemptions) (Jersey) Order 2014            
  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 (Transfers of Shares – Exemptions) (Jersey) Order 2014          
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 (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 (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 (Annual Additional Charge) (Jersey) Regulations 2012          
  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 (Annual Additional Charge) (Jersey) Regulations 2012          
  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 (Annual Additional Charge) (Jersey) Regulations 2012          
  Separate Limited Partnerships (Jersey) Order 2011          
Trusts (Jersey) Law 1984          
   

BB

CIF

INS

GIMB

IB

TCB

MSB

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