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THE COMMISSION

Consultation Papers - Archive

FEEDBACK PAPER ON CODES OF PRACTICE

Feedback on Consultation Papers No.2 & No.3 - Codes of PracticePDF Document(581k)

AML/CFT STRATEGY GROUP CONSULTATION PAPERS - 2008

AML/CFT Strategy Group Consultation Paper No.2 2008
Proceeds of Crime (Supervisory Bodies) (Jersey) Law 200- PDF Document(388k)
Feedback on AML/CFT Strategy Group Consultation Paper No.2 2008 PDF Document(187k)
AML/CFT Strategy Group Consultation Paper No.1 2008 PDF Document(350k)
Registration and Monitoring of Non-Profit Organisations
Feedback on AML/CFT Strategy Group Consultation Paper No.1 2008 PDF Document (392k)

CONSULTATION/POSITION PAPER SCHEDULE

Consultation and Position Paper Schedule as at 30 June 2008 PDF Document(30k)
Consultation and Position Paper Schedule as at 25 February 2008 PDF Document(34k)
Consultation and Position Paper Schedule as at 1 November 2007 PDF Document(29k)

REVISION OF ANTI-MONEY LAUNDERING FRAMEWORK

Position Paper 2007 No.3 PDF Document (343k)

AMENDMENTS PROPOSED TO CODES OF PRACTICE RELATING TO FOUR FINANCIAL SECTORS

Consultation Paper No 3 2007 PDF Document (320k)

 

CODES OF PRACTICE PROPOSED FOR GENERAL INSURANCE MEDIATION BUSINESS

Consultation Paper 2007 No.2 PDF Document (640k)

IMPLEMENTATION OF THE PROPOSAL FOR THE FUTURE REGULATION OF FUNDS AND FUNCTIONARIES

Position Paper 2007 No.2 PDF Document (320k)

IMPLEMENTATION OF FATF SPECIAL RECOMMENDATION VII ON WIRE TRANSFERS

Position Paper 2007 No.1 PDF Document (354k)

MONEY SERVICE BUSINESS

Consultation Paper 2006 No.11 PDF Document (362k)
Feedback on Consultation Paper 2006 No.11 PDF Document (362k)

LIQUIDITY MANAGEMENT AND REPORTING

Consultation Paper 2006 No.10 PDF Document (362k)

PROPOSED LISTED FUND GUIDE

Consultation Paper 2006 No.9 PDF Document (564k)

PROPOSED REVISION OF THE CODES OF PRACTICE FOR TRUST COMPANY BUSINESS

Consultation Paper 2006 No.8 PDF Document (1.28mb)

PROPOSED CHANGES TO THE EXPERT FUND GUIDE

Consultation Paper 2006 No 7 PDF Document (405k)

AMENDMENTS TO THE BANKING BUSINESS (JERSEY) LAW 1991

Consultation Paper 2006 No.6 PDF Document (364k)

BASEL II: LOCAL IMPLEMENTATION ISSUES

Consultation Paper 2006 No.5 PDF Document (325k)

REVISION OF THE ANTI-MONEY LAUNDERING FRAMEWORK

Consultation Paper 2006 No.4 PDF Document(708k)

 

Discussion fora on revisions to Jersey's anti-money laundering framework - summary of industry feedback on the proposalsPDF Document(28k)

 

Feedback on Consultation Paper No.4 2006: Handbook for the Prevention and Detection of Money Laundering and Terrorist Financing – summary of respondents’ commentsPDF Document(28k)

 

Position Paper 2007 No.3 PDF Document (343k)

 

CODES OF PRACTICE FOR DEPOSIT-TAKERS

Consultation Paper 2006 No 3 PDF Document (368k)

REGULATION OF FUNCTIONARIES AND FUNDS

Consultation Paper 2006 No.1 PDF Document (715k)
Consultation Paper 2006 No.2 PDF Document (627k)
Position Paper 2007 No.2 PDF Document (320k)

TRUSTS (JERSEY) LAW 1984 - Proposed Amendments

This consultation paper was issued by the Economic Development Committee of the States of Jersey on 25 November 2004.

REGULATION OF GENERAL INSURANCE MEDIATION BUSINESS

Consultation Paper 2004 No 2PDF Document (1.59mb)

MARKET MANIPULATION AND INSIDER DEALING

Consultation Paper 2003 No 6PDF Document (340k)

NETTING OF FINANCIAL CONTRACTS

Consultation Paper 2003 No 5PDF Document (377k)

COMPANIES (AMENDMENT NO.8) (JERSEY) LAW 200- AND
BANKRUPTCY (DÉSASTRE) (AMENDMENT NO.5) (JERSEY) LAW 200-

Consultation Paper 2003 No 4PDF Document (2.5mb)

COMPANIES (AMENDMENT NO.X) (JERSEY) LAW 200-

Consultation Paper 2003 No 3 PDF Document (700k)

COLLECTIVE INVESTMENT FUNDS (JERSEY) LAW 1988

Codes of practice for permit holders

Consultation Paper 2003 No 2 PDF Document (1.7mb)

MONEY SERVICES BUSINESS

Oversight of bureaux de change, money transmitters, and cheque cashers

Consultation Paper 2003 No 1 PDF Document (695k)

FUNDS & PROMOTERS

Including a proposed new Policy Statement on Promoters of Public and Private Collective Investment Funds

Consultation Paper 2002 No 4 PDF Document (701k)

INSURANCE BUSINESS

Codes of Practice

Consultation Paper 2002 No 3 PDF Document (937k)

ADVERTISING STANDARDS

Under the Financial Services (Jersey) Law 1998.

Consultation Paper 2002 No 2 PDF Document (569k)

JERSEY COMPANIES

The confidential disclosure to the Commission of beneficial ownership and activities.

Consultation Paper 2002 No 1 PDF Document (470k)

 

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