Гернси

Гражданское право

Основные нормативно-правовые акты, входящие в СПС WBL

• Charities and Non Profit Organisations (Enabling Provisions) (Bailiwick of Guernsey) Law, 2008
• Charities and Non Profit Organisations (Enabling Provisions) (Guernsey and Alderney) Law, 2009
• Charities and Non Profit Organisations (Registration) (Guernsey) Law, 2008
• Companies (Guernsey) Law, 2008
• Company Securities (Insider Dealing) (Bailiwick of Guernsey) Law, 1996
• Financial Services Commission (Bailiwick of Guernsey) Law, 1987. Establishment and Functions of the Commission.
• Partnership (Guernsey) Law, 1995
• Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2000
• Trusts (Guernsey) Law, 2007
• Banking Supervision (Bailiwick of Guernsey) Regulations, 1994
• Charities and Non Profit Organisations (Exemption) Regulations, 2008
• Companies (Beneficial Ownership) Regulations, 2008
• Companies (Financial Assistance) Regulations, 2008
• Companies (Transitional Provisions) Regulations, 2008
• Insurance Business (Licensing) Regulations, 2002
• Insurance Managers and Insurance Intermediaries (Licensing) Regulations, 2002
• Investor Protection (Designated Countries and Territories) (Republic of Ireland) Regulations, 1992
• Investor Protection (Designated Countries and Territories) Regulations, 1989
• Protected Cell Companies and Incorporated Cell Companies (Fees for Insurers) Regulations, 2014
• Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) (Fees) Regulations, 2014
• Regulation of Fiduciaries (Consequential Modifications) Regulations, 2001
• Regulation of Fiduciaries (Fiduciary Advertisements and Annual Returns) Regulations, 2001
• The Companies (Inspection and Copying of Documents) (Fees) Regulations, 2009
• Application for Compulsory Winding Up and Administration Orders under The Companies (Guernsey) Law 2008. Practice Direction No 3 of 2009.
• Banking Supervision (Accounts) Rules, 1994
• Code of Practice – Company Directors
• Code of Practice – Corporate Service Providers
• Code of Practice for Banks
• Collective Investment Schemes (Class B) Rules 1990
• Collective Investment Schemes (Compensation of Investors) Rules, 1988
• Collective Investment Schemes (Designated Persons) Rules, 1988
• Collective Investment Schemes (Qualifying Professional Investor Funds) (Class Q) Rules, 1998
• Companies (Appointment of Panel on Takeovers and Mergers) Regulations, 2009
• Insider Dealing (Securities and Regulated Markets) Order 1996
• Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) (Amendment) Ordinance, 2008
• Investment Exchange (Notification) Rules, 1998
• Licensees (Conduct of Business and Notification) (Non-Guernsey Schemes) Rules, 1994
• Licensees (Conduct of Business) Rules, 2009
• Principles of Conduct of Derivative Business
• Regulation of Fiduciaries (Accounts) Rules, 2001
• Transfer of Funds (Alderney) Ordinance, 2007
• Transfer of Funds (Sark) Ordinance, 2007