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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 - 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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