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Press Releases

Please click here for Press Releases issued between 2001 and 2006

7 June 2013	Commission launches consultation on AIFMD regime
31 May 2013	Commission launches AIFMD regime following agreement of ESMA MOU
10 May 2013	Consultation on revision to the Money Laundering (Jersey) Order 2008
14 December 2012	Changes to be made to AML/CFT Handbook – CDD Measures
11 December 2012	Opportunity to showcase high standards of the Jersey Registry during visit by European colleagues
27 November 2012	Jersey and German Registries share International Award
26 November 2012	Crown Dependency Regulators to maintain close co-operation
13 November 2012	HSBC bank accounts in Jersey
9 November 2012	Daily Telegraph article in relation to HSBC accounts in Jersey
7 November 2012	Financial Services Regulator publishes results of latest Industry Survey
7 November 2012	Commission plans to increase investor protection
7 November 2012	Director of Trust Company Business
18 July 2012	Memorandum of Understanding with the Indian Banking Regulator
16 July 2012	Consultation on miscellaneous amendments to the regulatory legislation
29 June 2012	Consultation on Additional Information Gateways
31 May 2012	Memorandum of Understanding with the National Bank of Slovakia
8 May 2012	Memorandum of Understanding with the German Regulator
3 April 2012	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
2 April 2012	Commission Publishes Codes of Practice for Certified Funds
7 February 2012	Update - Meinl European Land Limited (now known as Atrium European Real Estate Limited)
1 February 2012	Consultation on Fund Services Business and Collective Investment Fund Fees
26 January 2012	Jersey Launches Private Placement Fund
17 November 2011	Consultation on CDD Measures for countering money laundering and terrorist financing
19 October 2011	Annual Fees payable under the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008
13 October 2011	Guidance on Proliferation and Proliferation Financing
5 October 2011	Commission and States of Jersey Police sign Memorandum of Understanding
16 August 2011	Feedback on Consultation Papers 5 & 7 2009
3 August 2011	Jersey Financial Services Commission announces review of Financial Advice (“RFA”)
27 July 2011	Memorandum of Understanding with the French Banking Regulator
25 July 2011	Solvency II
12 May 2011	AML/CFT Strategy Group Press Release - 12 May 2011
12 April 2011	Consultation on revisions to Codes of Practice
15 March 2011	Updated version of the Banking Business Licensing Policy
14 March 2011	Commission launches new "Protect Your Money" Website
11 February 2011	Re-issue of Insurance Business Licensing Policy
2 February 2011	Findings of Mystery Shopping Exercise
14 January 2011	Sanctions Guidance
22 December 2010	Meinl European Land Limited (now known as Atrium European Real Estate Limited) and Meinl European Real Estate Limited
17 December 2010	Re-issue of FS(J)L Licensing Policy
29 November 2010	TCB Exemption Amendment Order
13 September 2010	Regulatory requirements for Jersey deposit takers
28 July 2010	Belgravia Financial Services Group - Update No 5
27 July 2010	Consultation on deposit-taking registration fees
8 July 2010	Memorandum of Understanding with the South African Reserve Bank
6 July 2010	Jersey retains position as a leading jurisdiction for company registration following the re-election of Julian Lamb (Director, Registry) to senior positions on three International Organisations
24 May 2010	Consultation on meeting the admittance criteria for Jersey to join the Single Euro Payments Area
30 March 2010	Consultation on proposed changes to Secondary Legislation in respect of Trust Company Business Exemptions
19 February 2010	Consultation on Banking: Financial Reporting and Disclosures
19 February 2010	Consultation on proposed Fees for DNFBPs under the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008
14 January 2010	Consultation on two new Orders to be made under the Companies (Jersey) Law 1991
3 December 2009	Memorandum of Understanding with the Banking, Finance and Insurance Commission Belgium
13 November 2009	Consultation on the Regulation of Electronic Money
10 November 2009	MoU with the Polish Financial Supervision Authority
15 October 2009	Consultation on Sector Specific Section of AML/CFT Handbook
14 October 2009	Commission signs Statement of Co-operation with four United States financial regulators
14 September 2009	Publication of IMF Reports - Jersey in Top Division for AML compliance
7 September 2009	Amendment to the Money Laundering Order
14 August 2009	R2R Funds - Statement of the Commission
27 July 2009	Consultation on Codes for Certified Funds
10 July 2009	Commission Guidance Regarding Making Investments as a Result of Unsolicited Phone Calls
9 June 2009	Proposed Fees for Foundations and changes to Registry Search Fees
2 June 2009	Consultation Paper No.5 2009 on Certified Fund Prospectuses
11 May 2009	Consultation Paper No.4 2009 on Amendments to Part 1, Section 4 of the AML/CFT Handbook for regulated business
9 April 2009	Guidance Note for a MoME
7 April 2009	Insurance Business Licensing Policy
3 April 2009	Consultation Paper No.3 2009 on Fund Services Business Fees
9 March 2009	Consultation on Investment Business Regulatory Fees
6 March 2009	Themed Visits - Findings Report : Persons Registered to provide fund services business as a MoME
23 February 2009	Guidance Note: Natural Persons undertaking the activity of acting as a director
5 January 2009	Oversight of Auditors and the Preparation of Accounts - Amendments to the Companies (Jersey) Law 1991
30 December 2008	Belgravia Financial Services Group Limited - Update Nº 4
27 October 2008	Updated Memorandum of Understanding with the Financial Services Commission of Gibraltar
22 October 2008	Amendments to the Money Laundering (Jersey) Order 2008
17 October 2008	Island AML/CFT Strategy
10 October 2008	IMF Visit Dates
9 October 2008	Belgravia Financial Services Group Limited - Update Nº3
5 September 2008	Belgravia Financial Services Group Limited - Update Nº2
2 September 2008	Belgravia Financial Services Group Limited - Update
11 August 2008	Belgravia Financial Services Group Limited
15 July 2008	Consultation Paper on Insurance Business and General Insurance Mediation Business Regulatory Fees
14 July 2008	Commission appoints Inspectors under the Companies Law to investigate two Jersey incorporated companies
8 July 2008	Revised Codes of Practice for: Depost-taking Business; Fund Services Business; General Insurance Mediation Business; Insurance Business; Money Service Business; and Trust Company Business
2 July 2008	Codes of Practice for Investment Business and associated Guidance Notes
2 July 2008	Updated version of the Licensing Policy in respect of those activities that require registration under the Financial Services (Jersey) Law 1998
23 May 2008	Consultation Paper on Late Payment Fees, and Fees for the Late Filing or Delivery of Documents
20 May 2008	Findings of mystery shopping research
29 February 2008	Amendments to Commission Anti-Money Laundering website pages
18 December 2007	Feedback Paper on Codes of Practice
07 December 2007	Directions issued to Jason Warner effectively preventing him from securing employment within the Finance Industry
14 November 2007	Commission publishes Codes of Practice for Fund Services Business
19 October 2007	Consultation paper on amendments to secondary legislation
29 August 2007	Notice to Investors in the R2R Bulgaria Property Fund, the R2R Croatia Property Fund and the R2i Montenegro Property Fund
08 August 2007	Consultation paper on amendments to Regulatory Laws
06 August 2007	Commission signs MOU with BVI Financial Services Commission
30 July 2007	Amendments Proposed to Codes of Practice Relating to Four Financial Sectors
26 July 2007	Money Service Business Regulation
10 July 2007	Investors in People Award
19 June 2007	Position Paper on Amendments to Regulatory Legislation
14 June 2007	Codes of Practice proposed for General Insurance Mediation Business
15 May 2007	Commission signs MOU with the Central Bank of Cyprus
10 May 2007	Consultation Paper on Approval of Auditors
24 April 2007	Regulatory Co-operation with the Irish Financial Services Regulatory Authority
19 April 2007	Regulatory Co-operation with the Office of the Superintendent of Financial Institutions of Canada
16 April 2007	Commission takes regulatory action against Warren Financial Services Limited
12 April 2007	Commission invites tenders to provide industry training on implementation of new Anti-Money Laundering Handbook
05 April 2007	Commission Publishes Paper on Implementation of New Anti-Money Laundering Handbook
03 April 2007	Commission Publishes Draft Requirements to Implement the Proposal for the Future Regulation of Funds and Functionaries of Funds
26 March 2007	Commission Publishes Draft Requirements to Implement FATF Recommendation on Wire Transfers
14 March 2007	Feedback on Consultation on Money Service Business
27 February 2007	Value for Money Review
16 February 2007	Commission wins case against Alternate Insurance Services Limited
15 February 2007	Jersey Financial Services Commission Signs Memorandum of Understanding with the Cyrus Securities and Exchange Commission
17 January 2007	Jersey Financial Services Commission seeks to appoint new Commissioner

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