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COMPANIES REGISTRY

POLICY STATEMENTS AND GUIDANCE NOTES

This page does not include Policy Statements and Guidance Notes relating to regulated businesses (click here) or AML/CFT (click here).
The documents on this page are subdivided into two sections, "General Application" and "Sector Specific", please scroll down the page to view "Sector Specific" documents.

Policy Statements (PS) - record the Commission’s policies in respect of certain aspects of legislation or regulatory approach.
Guidance Notes (GN) - provide guidance on complying with either a legislative or regulatory requirement.

General Application

The following Policy Statements and Guidance Notes have general application and are of interest to all persons.

Data Protection – June 2009	PS
Sensitive Activities	PS
Handbook on International Co-operation and Information Exchange - April 2009	PS	GN
Making a Subject Access Request - June 2009		GN
Subject Access Request Form		FORM
Market Turbulence – Dear CEO – September 2007		GN
UK Financial Restrictions (Iran) Order 2009 - Dear CEO - October 2009		GN

Specific to Registry

Securities Issues under the Control of Borrowing Legislation		PS
Business Names – Important Notice			GN
Company Incorporation – Identification procedures for local residents			GN
Corporate Identity Fraud Warning			GN
Data Protection Commissioner – to newly Incorporated Companies			GN
Impact of introduction of the Euro			GN
Limited Liability Partnerships (Jersey) Law 1997			GN
Limited Partnerships (Jersey) Law 1994			GN
Provision of Reserved Companies – November 2005			GN
Quality requirement for Registry documents submitted for filing			GN
Securities Issues by Jersey Companies – September 2006			GN
	Checklist for Securities Issues by Jersey Companies – April 2005		FORM
SPV Audit – Dear CEO – October 2006			GN

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