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Latest News

2 May 2012	Personal Questionnaire Project – Q&As
2 May 2012	Dear CEO Letter - Funds - 30 April 2012
19 March 2012	Annual declarations – Dear CEO – March 2012
13 March 2012	2011 Prudential Reporting
13 March 2012	2011 Information Security
22 February 2012	Revised Appendix D of the AML/CFT Handbook for regulated financial services business
3 February 2012	Final Draft of Codes of Practice for Certified Funds
30 December 2011	The UK's Bribery Act - Dear CEO - December 2011
13 December 2011	Warning issued by the Commission and the States of Jersey Police
5 December 2011	Direction issued by the Minister for Treasury & Resources regarding financial restrictions against Iranian Banks
23 November 2011	Financial restrictions against Iranian Banks - Dear CEO - November 2011
10 November 2011	Revised Appendix D of the AML/CFT Handbook for regulated financial services business
14 October 2011	COBO Structures - Dear CEO - October 2011
10 October 2011	Consultation Paper No. 5 2011: Proposals for annual administration fees for Incorporated Limited Partnerships, Separate Limited Partnerships and Limited Partnerships
28 September 2011	JFSC Seminar - Trends and Developments in the world of Enforcement - fully booked
20 September 2011	Dear CEO Letter - for Classes C & D Investment Business - 9 September 2011
5 August 2011	Revised Guidance Note on the Commission's Decision-Making Process
20 July 2011	Schedule 2 Business: Fee Notices and Fee Form published
12 July 2011	Revised Appendix D of the AML/CFT Handbook for regulated financial services business
7 June 2011	Company formations - Dear CEO letter
1 June 2011	Track Changed Codes of Practice
20 May 2011	Revised Policy on Outsourcing (across all sectors) and Delegation by Jersey Certified Funds and FSBs
10 May 2011	Revision to the Companies Fees to include Mergers
6 April 2011	Dear CEO Letter - Investment Business - 6 April 2011
6 April 2011	Dear CEO Letter - Funds - 6 April 2011
25 March 2011	TCB On-site examination programme 2010 summary findings
22 March 2011	Consultation Paper No.3 2011: Proposals for registration and process fees payable for Incorporated Limited Partnerships and Separate Limited Partnerships
18 March 2011	Changes in Large Exposure Requirements
15 March 2011	Banking Business Licensing Policy - March 2011 with track changes
9 March 2011	Consultation Paper No.1 2011: Proposals for merger registration and process fees payable under the Companies (Amendment No.5) (Jersey) Regulations 2011
10 February 2011	GIMB: Travel Insurance by Travel Firms - Themed On-Site Examination Findings
20 January 2011	2010 Conduct of Business - Summary Findings
19 November 2010	SEPA: Feedback on Consultation Paper No.6 2010
24 September 2010	Feedback on Consultation Paper No.5 2010
23 September 2010	AML/CFT On-site Examination Feedback
8 September 2010	GIMB Payment Protection Insurance ("PPI") Themed On-Site Examination Findings
4 August 2010	Feedback on Consultation No.3 2010: Proposed Fees under the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008
16 July 2010	Feedback Paper: Future regulation of e-money issuers
27 May 2010	Changes to the Commission's Website - Personal Questionnaire and Forms
29 April 2010	Dear CEO letter regarding Funds - April 2010
29 April 2010	Dear CEO letter regarding Investment Business - April 2010
14 April 2010	Whistleblowing
7 April 2010	Feedback on Consultation No.2 2010: Proposed fees for the register of recognized auditors
7 April 2010	Feedback on Consultation No.1 2010: two new Orders to be made under the Companies (Jersey) Law 1991
31 March 2010	Recognized Auditors: Application Forms
15 March 2010	IMF Recommendations - Action plans
2 March 2010	2009 TCB On-site Examination Feedback
5 February 2010	Register of Recognized Auditors - Proposed Fees
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
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
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
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
06 March 2009	Dear CEO Letter - Funds - March 2009
26 January 2009	Notice issued under Article 10 of the Money Laundering (Jersey) Order 2008

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