THE COMMISSION
Consultation Papers
Consultation Paper No. 2 2012  (381Kb)
Civil Penalties – consultation on the introduction of a power for the Commission to impose civil penalties for serious, uncorrected or recurring breaches of the Codes of Practice.
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Consultation Paper No. 6 2011 (643Kb)
CDD Measures for countering money laundering and terrorist financing
- Appendix B
Consultation version of Part 1, Section 3 of the AML/CFT Handbook
- Appendix C
Consultation version of Appendix D1 of the AML/CFT Handbook
- Appendix D
Consultation version of Part 1, Section 4 of the AML/CFT Handbook
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Consultation Paper No. 5 2011 (345Kb)
Proposals for annual administration fees for Incorporated Limited Partnerships,
Separate Limited Partnerships and Limited Partnerships.
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Consultation Paper No.4 2011 (1.1Mb)
Proposals to amend the Codes of Practice to effect a number of policy changes and facilitate
consistency between the documents.Appendix E - Draft Codes of Practice as they would appear if all proposed amendments are adopted
Appendix F - Proposed proforma subordinated loan documentation
Proforma Subordinated Loan Agreements
Subordinated Loan Consent Request Checklist
Track change draft Codes of Practice
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Consultation Paper No.3 2011 (294k)
Proposals for registration and process fees payable for Incorporated Limited Partnerships
and Separate Limited Partnerships. |
Consultation Paper No.2 2011 (592k)
Proposals for a revised Large Exposure regime, including removing the current system’s
exemptions for certain bank and sovereign exposures. |
Consultation Paper No.1 2011 (291k)
Proposals for merger registration and process fees payable under the Companies (Amendment No.5) (Jersey)
Regulations 2011. |
CONSULTATION ON DEPOSIT-TAKING REGISTRATION FEES
THE SINGLE EURO PAYMENTS AREA ("SEPA") - MEETING THE ADMITTANCE CRITERIA
CONSULTATION ON PROPOSED CHANGES TO SECONDARY LEGISLATION ISSUED UNDER THE FINANCIAL SERVICES (JERSEY) LAW 1998
CONSULTATION ON BANKING: FINANCIAL REPORTING AND DISCLOSURES
CONSULTATION ON PROPOSED FEES UNDER THE PROCEEDS OF CRIME (SUPERVISORY BODIES) (JERSEY) LAW 2008
CONSULTATION ON PROPOSED FEES FOR THE REGISTER OF RECOGNIZED AUDITORS
CONSULTATION ON THE COMPANIES (AUDIT) (JERSEY) ORDER 201- AND THE COMPANIES (GAAP) (JERSEY) ORDER 201-
CONSULTATION ON AN ANNUAL ADMINISTRATION FEE FOR FOUNDATIONS
CONSULTATION ON THE REGULATION OF ELECTRONIC MONEY
CONSULTATION ON TRUST COMPANY BUSINESS FEES
CONSULTATION ON TCB SECTOR SPECIFIC SECTION FOR AML/CFT HANDBOOK
MONEY LAUNDERING (AMENDMENT NO.4)(JERSEY) ORDER 200-
CONSULTATION ON DEPOSIT-TAKING REGISTRATION FEES
CONSULTATION ON CODES OF PRACTICE FOR CERTIFIED FUNDS
FOUNDATIONS (JERSEY) LAW 200- REGISTRATION AND PROCESS FEES AND CHANGES TO REGISTRY SEARCH FEES
CONSULTATION ON CERTIFIED FUND PROSPECTUSES
AMENDMENTS TO PART 1, SECTION 4 OF THE AML/CFT HANDBOOK
CONSULTATION ON FUND SERVICES BUSINESS FEES
CONSULTATION ON INVESTMENT BUSINESS REGULATORY FEES
AMENDMENTS TO THE COMPANIES (JERSEY) LAW 1991 (OVERSIGHT OF AUDITORS AND THE PREPARATION OF ACCOUNTS)
AMENDMENTS TO THE MONEY LAUNDERING (JERSEY) ORDER 2008
CONSULTATION ON INSURANCE BUSINESS AND GENERAL INSURANCE BUSINESS REGULATORY FEES
LATE PAYMENT FEES, AND FEES FOR THE LATE FILING OR DELIVERY OF DOCUMENTS
AMENDMENTS TO SECONDARY LEGISLATION
AMENDMENTS TO REGULATORY LAWS
AML/CFT STRATEGY GROUP CONSULTATION PAPERS - 2007
AMENDMENTS TO REGULATORY LEGISLATION
APPROVAL OF AUDITORS
REGISTRATION OF BUSINESS NAMES
FOUNDATIONS - Proposals for a New Law
This consultation paper was issued by the Economic Development
Committee of the States of Jersey on 25 November 2004.
REGISTRATION OF BUSINESS NAMES
Proposals to amend or replace the Registration of Business Names
(Jersey) Law, 1956
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