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REGULATED FINANCIAL SERVICES BUSINESSES

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Introduction

Legal  persons / legal arrangements whose activities fall within the definition of specified Schedule 2 Business or who meet the definition of a Non-Profit  Organization are required to either register with or notify the Commission of their activities.

Businesses that conduct specified Schedule  2 Business who are regulated under any of the following regulatory laws: the  Banking Business (Jersey) Law 1991; the Collective Investment Funds (Jersey)  Law 1988; the Financial Services (Jersey) Law 1998; or the Insurance Business (Jersey) Law 1996 are required to notify the Commission of their activities.

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