Home
Contact Us
Help
Site map
The Commission
About Us
Board of Commissioners
Contact Us
Complaints & Whistleblowing
Data Protection
Email Disclaimer
Executive Structure
Key Purpose and Aims
Careers at the JFSC
Cyber-Security
Cyber-Security Communications to Industry
Cyber-Security Overview
Cyber Security Survey 2017
Electronic Signature
Fees Notices
General Information
Codes of Practice
Consultation Papers
Forms
Latest News
Memoranda Of Understanding
Personal Questionnaire - FAQ
Policy Statements & Guidance Notes
Press Releases
Publications & Communications
Public Speeches and Presentations
Public Statements
Statistics
Innovation & Fintech Support
Global Fintech Innovation Network
International co-operation
Evaluations
International Co-Operation
Introduction
Membership Of International Organisations
Investor Education
Financial Education Programme for Jersey Schools
Investment Mis-selling Campaign 2017
World Investor Week 2018
JFSC Supervisory Risk Data Collection
Data for Risk-based Supervision
Phase 1 of Supervisory Risk Data Collection Exercise - closed
Phase II of Supervisory Risk Data Collection Exercise - closed
Phase III of Supervisory Risk Data Collection Exercise
Legislation
Links
National Risk Assessment
Overview & Industry Communications
PQ Portal
Proliferation and Proliferation Financing
Glossary
Lists detailing persons & entities of concern
List of Information Resources
Proliferation & Proliferation Financing Guidance
Typologies
Recognized Auditors
Audit Rules
Forms
General Information
Legislation
Register of Recognized Auditors
Regulated Entities
Sanctions
Registry
Banking
Basel III
Codes of Practice
Forms
Frequently Asked Questions (FAQ)
Legislation
On-Site Examinations
Policy Statements and Guidance Notes
Prudential Reporting
Regulated Entities
Statistics
Funds
Alternative Investment Fund Managers Directive
Codes of Practice
Forms
Frequently Asked Questions (FAQ)
AIFMD FAQs
Application Timescales
General FAQs
Legislation
On-site Examinations
Policy Statements & Guidance Notes
Regulated Entities
Funds
Service providers
Statistics
Insurance
General Insurance Mediation
Frequently Asked Questions (FAQ)
Legislation
Codes of Practice
Themed On-site Examinations
Policy Statements And Guidance Notes
Forms
Regulated Entities
Insurance Companies
Codes of Practice
Forms
Frequently Asked Questions (FAQ)
Legislation
LLoyds Syndicate Motor Insurers
Policy Statements And Guidance Notes
Regulated Entities
Long Term Insurance Broking
Codes of Practice
Forms
Frequently Asked Questions (FAQs)
Legislation
MiFID II and EMIR
On-site Examinations
Policy Statements & Guidance Notes
Regulated Entities
Regulated Entities Employee Information
Statistics
On-site Examinations
Investment Business
Codes of Practice
Forms
Frequently Asked Questions (FAQs)
Legislation
MiFID II and EMIR
On-site Examinations
Policy Statements & Guidance Notes
Regulated Entities
Regulated Entities Employee Information
Statistics
Trust Companies
Codes of Practice
Forms
Frequently Asked Questions
Legislation
On-site Examinations
Policy Statements & Guidance Notes
Regulated Entities
List
Steering Group
Money Service Business
Codes of practice
Forms
Frequently Asked Questions
Legislation
On-site Examinations
Policy Statements & Guidance Notes
Regulated Entities
Anti-Money Laundering
AML/CFT Handbooks
Other Businesses and Organisations
National Risk Assessment
Regulated Financial Services Businesses
Home
>
Banking Business
>
Regulated Entities >
Contents
