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THE COMMISSION
Latest News
2 March 2010
2009 TCB On-site Examination Feedback
5 February 2010
Register of Recognized Auditors - Proposed Fees
27 January 2010
Appointment of Commissioner
23 December 2009
Guidance Note on Annual declaration and audit report on that declaration
23 December 2009
TCB Sector Specific Section for AML/CFT Handbook
23 December 2009
Feedback on Consultation Paper No.10 2009:
AML/CFT Handbook for regulated financial services business
14 December 2009
Feedback on Consultation Paper No.9 2009
11 December 2009
Trust Company Business Fees with effect from 1 January 2010
7 December 2009
General Insurance Mediation Business Fees with effect from 1 January 2010
3 December 2009
Christmas and New Year Opening Hours
13 November 2009
Consultation on an Annual Administration Fee for Foundations
20 October 2009
Consultation on Trust Company Business Fees
14 October 2009
Code of Practice for Consumer Lending
10 September 2009
Deposit-Taking Business Fees with effect from 1 October 2009
13 August 2009
Consultation on deposit-taking registration fees for the fee year commencing
1 February 2010
12 August 2009
Insurance Business Fees with effect from 1 October 2009
3 August 2009
Appointment of Commissioners
23 July 2009
Lincoln Trust Company (Jersey) Limited, Lincoln Nominees Limited, Executive Directors Limited, Executive Nominees Limited and Executive Secretaries Limited (collectively the “Lincoln Companies”)
16 July 2009
Revision to Fees Payable to the Registrar and the introduction of Fees for Foundations
10 June 2009
Banking Business Licensing Policy - June 2009
28 May 2009
Summary Findings from the TCB On-site Examination Programme 2008
18 May 2009
Changes to the Commission's Website - Policy Statements and Guidance Notes pages
14 May 2009
Fund Services Business Fees
21 April 2009
Dear CEO Letter
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Investment Business Fees - May 2009
06 March 2009
Dear CEO Letter - Funds - March 2009
28 January 2009
Amended Listed Fund Guide and list of Jurisdictions for the Expert Fund Guide
12 January 2009
Amendments to the AML/CFT Handbook for regulated financial services businesses
10 December 2008
General Insurance Mediation Fees
30 October 2008
AML/CFT Typologies from a Jersey perspective
30 October 2008
AML/CFT Handbook for the Legal Sector
29 October 2008
Policy Statement and Guidance Notes on Outsourcing
28 October 2008
Guidelines for Jersey Directors - Book Launch and Seminar on 12 November 2008
21 October 2008
Update to IB Guidance Note
13 October 2008
Unregulated Funds Order Notifications
1 October 2008
Schedule 2 Applications
19 September 2008
Company Strike Off List 2008
10 September 2008
Feedback on Insurance Fees
10 September 2008
MoMEs - Dear CEO letter and draft guidance
5 September 2008
Revision to the Guidance Note on the Limited Liability Partnerships (Jersey) Law 1997
1 September 2008
Revised Regulatory Fees Notices
28 August 2008
Forthcoming Training Events in September 2008
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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Last Updated: 02 March 2010