====== Decision tables — protected terms (Part 6, Art 21–23) ====== //DMN 1.3 decision requirement diagram · Jurisdiction: Jersey · Statute: Charities (Jersey) Law 2014// Protected-terms decisions: excepted foreign charity (Art 22) and the term-use offence/penalty table (Art 21, 23). **Provisions:** Art 21–23 ===== Decisions ===== * ``Decision_ExceptedForeignCharity`` * ``Decision_TermUseOffence`` ===== Diagram ===== isRegisteredCharity managedMainlyFromThere ministerWaivedFirstCondition establishedInUKorPrescribed entitledToCharityTermThere true - - - - false "Art 22(3)(b): a registered charity cannot be an excepted foreign charity" - false - - - false "Art 22(3)(a): not managed mainly from the home jurisdiction" false true true - - true "Art 22(4): first condition waived by the Minister" false true - true true true "Art 22(2)+(3): both conditions met" - - - - - false "Art 22(2): first condition not met" Maps entity status + term used + mens rea to permission, offence and penalty. Self-reference offences are strict (lower fine); third-party references require intent to mislead or obtain advantage and carry imprisonment. termUsed isRegisteredCharity isJerseyEntity exceptedForeignCharity managedMainlyInJersey referrerIsEntityItself intentToMisleadOrObtainAdvantage "jersey_charity" true true - true - - true false "—" "Art 23(3): all conditions met" "jersey_charity" - - - - true - false true "level 3 fine" "Art 23(1)/(6): entity self-reference (strict)" "jersey_charity" - - - - false true false true "2 years + fine" "Art 23(2)/(7): third-party reference with intent" "jersey_charity" - - - - false false false false "—" "Art 23(2): no intent — no offence" "charity" true - - - - - true false "—" "Art 21: registered charity may use 'charity'" "charity" - - true - - - true false "—" "Art 21/22: excepted foreign charity" "charity" false - - - true - false true "level 3 fine" "Art 21(3)/(5) & 21(10): entity self-reference" "charity" false - - - false true false true "2 years + fine" "Art 21(4)/(6) & 21(9): third-party with intent" "charity" false - - - false false false false "—" "Art 21(4)/(6): no intent — no offence" "registered_by_commissioner" true - - - - - true false "—" "Art 21(1): registered" "registered_by_commissioner" false - - - true - false true "level 3 fine" "Art 21(1)/(10): entity self-reference" "registered_by_commissioner" false - - - false true false true "2 years + fine" "Art 21(2)/(9): third-party with intent" "registered_by_commissioner" false - - - false false false false "—" "Art 21(2): no intent — no offence" - - - - - - - true false "—" "term not restricted"