Jersey — Гражданское право

Jersey (Джерси)

Гражданское право

Основные нормативно-правовые акты, входящие в СПС WBL

  • Companies (Jersey) Law, 1991
  • Companies (Takeovers and Mergers Panel) (Jersey) Law, 2009
  • Company Securities (Insider Dealing) (Jersey) Law, 1988
  • Limited Liability Partnerships (Jersey) Law, 2017
  • Limited Partnerships (Jersey) Law, 1994
  • Security Interests (Jersey) Law, 2011
  • Trusts (Jersey) Law, 1984
  • Companies (Annual Returns - Additional Charge) (Jersey) Regulations, 2008
  • Companies (Demerger) (Jersey) Regulations, 2018
  • Limited Liability Partnerships (Insolvent Partnerships) (Jersey) Regulations 1998
  • Codes of Practice for Deposit-Taking Business
  • Codes of Practice for Trust Company Business
Юрисдикция

Jersey — Финансовая деятельность и финансовые рынки

Jersey (Джерси)

Финансовая деятельность и финансовые рынки

Основные нормативно-правовые акты, входящие в СПС WBL

  • Banking and Financial Dealings (Jersey) Law, 1973
  • Banking Business (Jersey) Law, 1991
  • Collective Investment Funds (Jersey) Law, 1988
  • Company Securities (Insider Dealing) (Jersey) Law, 1988
  • Control of Borrowing (Jersey) Law, 1947
  • Financial Regulation (Miscellaneous Provisions) (Jersey) Law, 2009
  • Financial Services (Jersey) Law, 1998
  • Financial Services Commission (Jersey) Law, 1998
  • Financial Services Ombudsman (Jersey) Law 2014
  • Insurance Business (Jersey) Law, 1996
  • Investors (Prevention of Fraud) (Jersey) Law, 1967
  • Proceeds of Crime (Cash Seizure) (Jersey) Law, 2008
  • Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008
  • Security Interests (Jersey) Law, 2011
  • Trusts (Jersey) Law, 1984
  • Banking (Depositors Compensation Supplementary Provisions) (Jersey) Regulations, 2012
  • Banking (Depositors Compensation) (Jersey) Regulations, 2009
  • Banking Business (Depositors Compensation) (Jersey) Regulations, 2009
  • Collective Investment Funds (Recognized Funds) (Actions for Damages) (Jersey) Regulations, 1988
  • Collective Investment Funds (Recognized Funds) (Compensation for Investors) (Jersey) Regulations, 1988
  • Companies (Annual Returns - Additional Charge) (Jersey) Regulations, 2008
  • Financial Services Ombudsman (Case-Fee And Levy) (Jersey) Regulations, 2015
  • Public Finances (Depositors Compensation) (Jersey) Regulations, 2009
  • Taxation (Agreements with European Union Member States) (Jersey) Regulations, 2005
  • Codes of Practice for Deposit-Taking Business
  • Codes of Practice for Trust Company Business
Юрисдикция

Джерси — Финансовая деятельность

Джерси

Финансовая деятельность и финансовые рынки

Основные нормативно-правовые акты, входящие в СПС WBL

  • Banking and Financial Dealings (Jersey) Law, 1973
  • Banking Business (Jersey) Law, 1991
  • Collective Investment Funds (Jersey) Law, 1988
  • Companies (Jersey) Law, 1991. Part 16. Accounts and Audit.
  • Companies (Jersey) Law, 1991. Schedule 1. Punishment of Offences.
  • Company Securities (Insider Dealing) (Jersey) Law, 1988
  • Control of Borrowing (Jersey) Law, 1947
  • Financial Regulation (Miscellaneous Provisions) (Jersey) Law, 2009
  • Financial Services (Jersey) Law, 1998
  • Financial Services Commission (Jersey) Law, 1998
  • Financial Services Ombudsman (Jersey) Law 2014
  • Insurance Business (Jersey) Law, 1996
  • Investors (Prevention of Fraud) (Jersey) Law, 1967
  • Proceeds of Crime (Cash Seizure) (Jersey) Law, 2008
  • Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008
  • Security Interests (Jersey) Law, 2011
  • Trusts (Jersey) Law, 1984
  • Banking (Depositors Compensation Supplementary Provisions) (Jersey) Regulations, 2012
  • Banking (Depositors Compensation) (Jersey) Regulations, 2009
  • Banking Business (Depositors Compensation) (Jersey) Regulations, 2009
  • Collective Investment Funds (Recognized Funds) (Actions for Damages) (Jersey) Regulations, 1988
  • Collective Investment Funds (Recognized Funds) (Compensation for Investors) (Jersey) Regulations, 1988
  • Companies (Annual Returns - Additional Charge) (Jersey) Regulations, 2008
  • Financial Services Ombudsman (Case-Fee And Levy) (Jersey) Regulations, 2015
  • Public Finances (Depositors Compensation) (Jersey) Regulations, 2009
  • Taxation (Agreements with European Union Member States) (Jersey) Regulations, 2005
  • Banking Business (General Provisions) (Jersey) Order, 2002
  • Collective Investment Funds (Permits) (Exemptions) (Jersey) Order, 1994
  • Collective Investment Funds (Recognized Funds) (General Provisions) (Jersey) Order, 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 (Audit) (Jersey) Order, 2010
  • Companies (GAAP) (Jersey) Order, 2010
  • Companies (Subsidiaries) (Jersey) Order, 2003
  • Companies (Uncertificated Securities) (Jersey) Order, 1999
  • Company Securities (Insider Dealing) (Recognized Stock Exchange) (Jersey) Order, 1992
  • Control of Borrowing (Jersey) Order, 2008
  • Financial Regulation (Miscellaneous provisions) (Jersey) Order, 2014
  • Financial Services (Advertising) (Jersey) Order, 2008
  • Financial Services (Appointment of Manager) (Jersey) Order, 2000
  • 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 and 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 (Restricted Investment Business - Exemption)) (Jersey) Order, 2001
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  • Financial Services (Investment Business (Special Purpose Investment Business - Exemption)) (Jersey) Order, 2001
  • Financial Services (Investment Business) (Overseas Persons - Exemption)) (Jersey) Order, 2001
  • Financial Services (Money Service Business (Exemptions)) (Jersey) Order, 2007
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  • Financial Services (Trust Company and Investment Business (Accounts, Audits and Reports)) (Jersey) Order, 2007
  • Financial Services (Trust Company Business (Assets - Customer Money)) (Jersey) Order, 2000
  • Financial Services (Trust Company Business (Exemptions № 1)) (Jersey) Order, 2000
  • Financial Services (Trust Company Business (Exemptions № 2)) (Jersey) Order, 2000
  • Financial Services (Trust Company Business (Exemptions № 3)) (Jersey) Order, 2001
  • Financial Services (Trust Company Business (Exemptions № 5)) (Jersey) Order, 2001
  • Financial Services (Trust Company Business (Exemptions № 7)) (Jersey) Order, 2001
  • Income Tax (Actuarial Equivalents) (Jersey) Order, 2002
  • Insurance Business (General Provisions) (Jersey) Order, 1996
  • Insurance Business (Solvency margin) (Jersey) Order, 1996
  • Money Laundering (Jersey) Order, 2008
  • Proceeds of Crime (Supervisory Bodies) (Virtual Currency Exchange Business) (Exemption) (Jersey) Order, 2016
  • Trustee Savings Bank Act, 1985 (Channel Islands) Order, 1985
  • Alternative Investment Funds (Amendment) (Jersey) Order, 2015
  • Codes of Practice for Deposit-Taking Business
  • Codes of Practice for Trust Company Business
Юрисдикция

Jersey — Налогообложение

Jersey (Джерси)

Налогообложение

Основные нормативно-правовые акты, входящие в СПС WBL

  • Double taxation Relief (Arrangement With Guernsey) (Jersey) Act, 1956
  • Double Taxation Relief (Arrangement With the United Kingdom) (Jersey) Act, 1952
  • Double Taxation Relief (Shipping and Air Transport Profits) (French Republic) (Jersey) Act, 1964
  • Income Tax (Jersey) Law, 1961
  • Taxation (Implementation) (Jersey) Law, 2004
  • Taxation (Land Transactions) (Jersey) Law, 2009
  • Income Tax (Deemed Dividends) (Jersey) Regulations, 2007
  • Income Tax (Prescribed Limit and Rate) (Jersey) Regulations, 2004
  • Taxation (Agreements with European Union Member States) (Jersey) Regulations, 2005
  • Taxation (Double Taxation) (Jersey) Regulations, 2010
  • Taxation (Exchange of Information with third Countries) (Jersey) Regulations, 2008
  • Taxation (United States of America) (Jersey) Regulations, 2006
  • Income Tax (Actuarial Equivalents) (Jersey) Order, 2002
  • Income Tax (Purchased Life Annuities) (Jersey) Order, 1959
  • Income tax (Superannuation Funds) (Jersey) Order, 1972
  • Trustee Savings Bank Act, 1981 (Channel Islands) Order, 1983
Юрисдикция

Джерси — Гражданское право

Джерси

Гражданское право

Основные нормативно-правовые акты, входящие в СПС WBL

  • Companies (Jersey) Law, 1991
  • Companies (Takeovers and Mergers Panel) (Jersey) Law, 2009
  • Company Securities (Insider Dealing) (Jersey) Law, 1988
  • Control of Borrowing (Jersey) Law, 1947
  • Financial Services (Jersey) Law, 1998
  • Insurance Business (Jersey) Law, 1996
  • Limited Liability Partnerships (Jersey) Law 2017
  • Limited Partnerships (Jersey) Law, 1994
  • Security Interests (Jersey) Law 2011
  • Trusts (Jersey) Law, 1984
  • Companies (Annual Returns - Additional Charge) (Jersey) Regulations, 2008
  • Companies (Demerger) (Jersey) Regulations, 2018
  • Limited Liability Partnerships (Insolvent Partnerships) (Jersey) Regulations 1998
  • Codes of Practice for Trust Company Business
Юрисдикция
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