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