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Latest News

8 August 2008	Non-Profit Organization Applications
25 June 2008	CEO Letter for the TCB Sector
4 June 2008	Appointment of Commissioner
21 May 2008	Dear CEO Letter - Investment Business
20 May 2008	Summary Findings of IB mystery shopping research - 20 May 2008
16 May 2008	Summary Findings of the IB On-Site Themed Examination Programme 2007
12 May 2008	Goods and Services Tax ("GST")
14 April 2008	Guide to Jersey Listed Funds - April 2008
14 April 2008	Guide to Jersey Expert Funds - April 2008
9 April 2008	Updated Fund FAQs
4 April 2008	Dear CEO Letter - Funds Stage 2
20 March 2008	Investment Business Annual Registration Fee Form 2008
19 February 2008	Notice to Registrar to establish an Unregulated Fund
13 February 2008	4 February 2008 Dear CEO Letter - Investment Business
13 February 2008	4 February 2008 Dear CEO Letter - Fund Functionaries
4 February 2008	Notice issued under Article 10 of the Money Laundering (Jersey) Order 2008
29 January 2008	Money Laundering (Jersey) Order 2008
25 January 2008	TCB - 2007 Anti-Money Laundering Themed Examination Progamme - Summary Findings
23 January 2008	Combined Accounts Order: Presentation to Industry
22 January 2008	Draft Existing Customers AML/CFT Handbook Guidance published
18 January 2008	Deadline for making money service business applications
17 January 2008	Commission publishes Fees Notices
15 January 2008	Frequently asked questions on the transfer of fund functionaries to the FSJL

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