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