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
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