Funds legislation

The following links will direct you to the Jersey Legal Information Board website, where Jersey laws are published.

The table indicates the legislation that may be applicable to the different fund products and their associated service providers.

Legislation		Private Funds	Certified Funds	Recognized Funds	Unregulated Funds	Alternative Investment Funds
Alternative Investment Funds (Jersey) Regulations 2012		X				X
	Alternative Investment Funds (Jersey) Order 2013	X				X
Collective Investment Funds (Jersey) Law 1988			X	X
	Collective Investment Funds (Appointment of Manager) (Jersey) Order 2008		X	X
	Collective Investment Funds (Certified Funds – Prospectuses) (Jersey) Order 2012		X
	Collective Investment Funds (Permits) (Exemptions) (Jersey) Order 1994			X
	Collective Investment Funds (Recognized Funds) (Actions for Damages) (Jersey) Regulations 2008			X
	Collective Investment Funds (Recognized Funds) (Compensation for Investors) (Jersey) Regulations) 1988			X
	Collective Investment Funds (Recognized Funds) (Permit Conditions for Functionaries) (Jersey) Order 1988			X
	Collective Investment Funds (Recognized Funds) (Rules) (Jersey) Order 2003			X
	Collective Investment Funds (Restriction of Scope) (Jersey) Order 2000		X	X
	Collective Investment Funds (Unclassified Funds) (Prospectuses) (Jersey) Order 1995		X
	Collective Investment Funds (Unregulated Funds) (Jersey) Order 2008				X
	Collective Investment Funds (Jersey Private Funds) Order 2025	X
Companies (Jersey) Law 1991		X	X	X	X	X
	Companies (Audit) (Jersey) Order 2010	X	X	X	X	X
	Companies (Demerger) (Jersey) Regulations 2018	X	X	X	X	X
	Companies (Designated Body) (Jersey) Order 2012	X	X	X	X	X
	Companies (Exemptions) (Jersey) Order 2014	X	X	X	X	X
	Companies (GAAP) (Jersey) Order 2010	X	X	X	X	X
	Companies (General Provisions) (Jersey) Order 2002	X	X	X	X	X
	Companies (Standard Table) (Jersey) Order 1992	X	X	X	X	X
	Companies (Subsidiaries) (Jersey) Order 2003	X	X	X	X	X
	Companies (Transfers of Shares – Exemptions) (Jersey) Order 2014	X	X	X	X	X
	Companies (Uncertificated Securities) (Jersey) Order 1999	X	X	X	X	X
Companies (Takeovers and Mergers Panel) (Jersey) Law 2009		X	X	X	X	X
	Companies (Appointment of Takeovers and Mergers Panel) (Jersey) Order 2009	X	X	X	X	X
Control of Borrowing (Jersey) Law 1947		X			X	X
	Control of Borrowing (Jersey) Order 1958	X			X	X
Financial Services (Disclosure and Provision of Information) (Jersey) Law 2020		X	X	X	X	X
	Financial Services (Disclosure and Provision of Information) (Jersey) Regulations 2020	X	X	X	X	X
	Financial Services (Disclosure and Provision of Information) (Jersey) Order 2020	X	X	X	X	X
Financial Services (Jersey) Law 1998		X	X		X	X
	Financial Services (Advertising) (Jersey) Order 2008	X	X		X	X
	Financial Services (Appointment of Manager) (Jersey) Order 2008	X	X		X	X
	Financial Services (Collective Investment Funds) (Exemptions) (Jersey) Order 2007			X
	Financial Services (Financial Service Business) (Jersey) Order 2009	X	X		X	X
	Financial Services (Fund Services Business (Accounts, Audits and Reports)) (Jersey) Order 2007	X	X		X
	Financial Services (Investment Business (Restricted Investment Business - Exemption)) (Jersey) Order 2001	X				X
	Financial Services (Investment Business (Special Purpose Investment Business - Exemption)) (Jersey) Order 2001	X				X
Financial Services Commission (Jersey) Law 1998		X	X	X	X	X
	Financial Services Commission (Financial Penalties) (Jersey) Order 2015 (Only applies to the service provider)	X	X		X	X
Incorporated Limited Partnerships (Jersey) Law 2011		X	X			X
	Incorporated Limited Partnerships (Jersey) Order 2011	X	X			X
	Incorporated Limited Partnerships (Jersey) Regulations 2011	X	X			X
Investors (Prevention of Fraud) (Jersey) Law 1967		X	X	X	X	X
Limited Liability Partnerships (Jersey) Law 2017		X				X
	Limited Liability Partnerships (Dissolution and Winding Up) (Jersey) Regulations 2018	X				X
Limited Partnerships (Jersey) Law 1994		X	X		X	X
	Limited Partnerships (Annual Additional Charge) (Jersey) Regulations 2012	X	X		X	X
	Limited Partnerships (Continuance) (Jersey) Regulations 2020	X	X		X	X
	Limited Partnerships (General Provisions) (Jersey) Order 1994	X	X		X	X
Registration of Business Names (Jersey) Law 1956		X	X	X	X	X
	Business Names (Jersey) Order 1998	X	X	X	X	X
	Business Names Appeal Rules 1998	X	X	X	X	X
Separate Limited Partnerships (Jersey) Law 2011		X	X			X
	Separate Limited Partnerships (Jersey) Order 2011	X	X			X
Trusts (Jersey) Law 1984		X	X	X	X	X

Popular searches

Funds legislation

Was this page useful?