JFSC
Act
17 published document(s) from Jersey Financial Services Commission.
| Citation | Status | Summary |
|---|---|---|
| Banking Business (Jersey) Law 1991 | In force | This is Jersey's principal statute governing banking and deposit-taking business, consolidated and maintained by the Jersey Financial Services Commission.… |
| Collective Investment Funds (Jersey) Law 1988 | In force | This is Jersey's principal statute governing collective investment funds and the persons who act as their functionaries (managers, trustees, custodians, a… |
| Companies (Jersey) Law 1991 | In force | This is the official consolidated text of Jersey's principal companies statute, which governs the formation, structure, governance, financing, reorganisat… |
| Companies (Takeovers and Mergers Panel) (Jersey) Law 2009 | In force | This Law establishes the Panel on Takeovers and Mergers in Jersey, sets out its rule making and enforcement powers, and defines how it interacts with the… |
| Control of Borrowing (Jersey) Law 1947 | In force | This is Jersey's long-standing foundational law giving the Jersey Financial Services Commission (via Ministerial Orders made on its recommendation) contro… |
| Financial Services (Disclosure and Provision of Information) (Jersey) Law 2020 | In force | This Jersey Law requires Jersey-incorporated entities (companies, foundations, incorporated limited partnerships, limited liability companies, limited lia… |
| Financial Services (Jersey) Law 1998 | In force | This is Jersey's principal statute establishing the regulatory regime for financial service business overseen by the Jersey Financial Services Commission… |
| Financial Services Commission (Jersey) Law 1998 | In force | This is the founding statute of the Jersey Financial Services Commission (JFSC), establishing it as an independent body corporate responsible for supervis… |
| Foundations (Jersey) Law 2009 | In force | This is Jersey's founding statute for the foundation as a corporate vehicle, distinct from a company or trust. It sets out how foundations are incorporate… |
| Incorporated Limited Partnerships (Jersey) Law 2011 | In force | This Law creates the framework for Incorporated Limited Partnerships (ILPs) in Jersey: partnerships that, unlike ordinary limited partnerships, have separ… |
| Insurance Business (Jersey) Law 1996 | In force | This is the principal Jersey law governing the authorization and supervision of insurance business. It establishes a permit regime administered by the Jer… |
| Investors (Prevention of Fraud) (Jersey) Law 1967 | In force | This 1967 Law makes it a criminal offence to use fraudulent, false, deceptive or recklessly misleading statements, promises or forecasts (or dishonest con… |
| Limited Liability Partnerships (Jersey) Law 2017 | In force | This Law establishes the legal framework for limited liability partnerships (LLPs) in Jersey, covering their formation, registration, internal governance,… |
| Limited Partnerships (Jersey) Law 1994 | In force | This is Jersey's principal statute governing limited partnerships, administered through a registrar appointed under the Law (with the Jersey Financial Ser… |
| Registration of Business Names (Jersey) Law 1956 | In force | This Jersey law requires firms, individuals and bodies corporate that trade under a name other than their true legal or corporate name to register that bu… |
| Separate Limited Partnerships (Jersey) Law 2011 | In force | This Law creates a new form of unincorporated vehicle, the separate limited partnership (SLP), which has its own legal personality but is not a body corpo… |
| Trusts (Jersey) Law 1984 | In force | This is the core Jersey statute governing trusts, trustees, settlors, beneficiaries and enforcers. It defines what a trust is, sets out how Jersey trusts… |