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FORMS

Specified Schedule 2 Business

AML/CFT

Specified Schedule 2 Business

INTRODUCTION

A guide to the level of Registration for specified Schedule 2 Businesses

Please refer to the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 for a full list of Schedule 2 Business.

Level 1

 

Level 2

Acceptance of deposits and other repayable funds from the public services

Lawyers

Lending

Accountants

Financial leasing

Estate agency services

Guarantees and commitments

High value dealers

FORMS

This page does not include any Forms relating to the Companies Registry (click here) or Banking Prudential Returns (click here).
A fee may be required in addition to these Forms. For information on fees payable to the Commission please click here.

Application/Registration

Any applicant requiring guidance on completion of the registration form should contact the Commission by telephone on +44 (0) 1534 822146 or by email please click here. All applications for registration are to be made on one of the following Forms:

Application for specified Schedule 2 Business Registration (Level 1)
Application for specified Schedule 2 Business Registration (Level 2)

Annual Fee Forms

Information regarding 2016 Annual Fee Form will be available shortly

Notification/Declaration

Notification of change of Money Laundering Compliance Officer / Money Laundering Reporting Officer for specified Schedule 2 Business 
Notification of specified Schedule 2 Business
Notification of Virtual Currency Exchange Business

 

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