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Press Release Archive

23 November 2006 Consultation on Draft Legislation to effect the oversight of Money Service Businesses (Bureaux de change, money transmitters and cheque cashers)
17 November 2006 Consultation on liquidity management and reporting requirements for Jersey deposit takers
15 November 2006 Consultation Paper on proposed Listed Fund Guide
9 November2006 Issue of revised Expert Fund Guide
26 October 2006 Jersey and de Nederlandsche Bank extend regulatory co-operation through MOU
18 October 2006 Commission signs Information Sharing Agreement with the European Business Register
11 September 2006 Jersey and the Cayman Islands extend regulatory co-operation through MOU
16 August 2006 Consultation on Revised Codes of Practice for Trust Company Business
9 August 2006 Jersey Financial Services Commission appoints New Director General
3 August 2006 Consultation Paper on Proposed changes to the Jersey Expert Fund Guide
3 August 2006 Consultation on changes to the Banking Business (Jersey) Law 1991
2 August 2006 Consultation on Basel II implementation in Jersey
1 August 2006 New appointment at the Commission
27 July 2006 Codes of Practice for Deposit-taking Business
21 July 2006 New Director of Securities at the Commission
28 June 2006 Jersey Financial Services Commission signs MoU with Qatar FCRA
19 June 2006 Jersey Financial Services Commission to hold
International Strategic Seminar
31 May 2006 Statement of Co-operation with the China Banking Regulatory Commission
18 May 2006 New Commission Website
10 May 2006 Consultation Paper on the draft Handbook for the Prevention and Detection of Money Laundering and Terrorist Financing
10 April 2006 Commission launches new online filing system
31 March 2006 Regulatory Co-operation with the Qatar Central Bank
13 March 2006 Regulatory Co-operation with the Dubai Financial Services Authority
17 February 2006 Consultation Papers on the Regulation of Functionaries and Funds
10 February 2006 Jersey Financial Services Commission seeks to appoint a new Commissioner
3 February 2006 Jersey Financial Services Commission Publishes 2006 Business Plan
20 January 2006 Regulatory Co-operation with Financial Services Commission of Mauritius
19 December 2005 Commission e-mail Address
21 November 2005 Regulatory Co-operation with Malta Financial Services Authority
28 October 2005 Anchor Judgment
12 October 2005 Commission signs lease for new premises
13 September 2005 Jersey Financial Services Commission introduces new scheme for investigating complaints
13 September 2005 Regulatory Co-Operation with Hong Kong Securities & Futures Commission
30 June 2005 Quarterly Report
19 July 2005 Response paper on the replacement of the Registration of Business Names (Jersey) Law 1956
16 June 2005 Jersey Financial Services Commission seeks to appoint a new Commissioner
1 June 2005 Channel Islands Splits Adjudication Scheme
27 May 2005 Jersey Financial Services Commission Quarterly Report
10 March 2005 Jersey Financial Services Commission Quarterly Report
18 February 2005 Statement regarding the websites jerseyfsc.com and jfsc.com
26 January 2005 Jersey Financial Services Commission publishes 2005 business plan
24 December 2004 Jersey Financial Services Commission and firms announce details of split capital investment trust settlement
13 December 2004 New Trust Company Business Deputy Director at the Commission
7 December 2004 Jersey Financial Services Commission Quarterly Report
3 November 2004 Standard Chartered (Jersey) Limited (the 'Bank')
7 October 2004 Commission wins National Training Award
27 September 2004 Jersey Financial Services Commission Quarterly Report
31 August 2004 New Trust Company Business Director at the Commission
17 August 2004 New Banking Director at the Commission
28 June 2004 Commission Launches Non-Domiciled Fund Guide
3 June 2004 Jersey Financial Services Commission Quarterly Report
28 May 2004 Restructuring of the Commission
9 March 2004 Jersey Financial Services Commission Quarterly Report
1 March 2004 Abacha Investigation
3 February 2004 Jersey launches new funds regime
19 January 2004 Jersey Financial Services Commission Announces Settlement of Collective Investment Fund Case
19 December 2003 Jersey Financial Services Commission Quarterly Report
14 November 2003 Codes of practice proposed for insurance business
12 November 2003 Commission scoops two training awards for second year running
23 October 2003 Jersey joins leaders in signing multilateral Memorandum of Understanding
4 September 2003 Jersey Financial Services Commission Appoints New Director General
2 September 2003 Split Capital Closed Ended Funds
1 September 2003 Jersey Financial Services Commission Quarterly Report
25 July 2003 Italy and Jersey Securities Regulators Sign Co-operation Agreement
7 July 2003 Consultation Starts on New Regime Governing the Winding Up of Jersey Companies
19 June 2003 Commission Marks Fifth Year
11 June 2003 New Codes of Practice Proposed for Collective Investment Funds
6 June 2003 Consultation on Proposed Company Information
28 May 2003 Jersey Financial Services Commission Quarterly Report
21 May 2003 Refilling the Position of Director General
20 May 2003 International insurance regulators to meet in Jersey
20 March 2003 Jersey plans to monitor Bureaux de Change Anti-Money Laundering Defences
20 February 2003 Jersey Financial Services Commission Quarterly Report
8 January 2003 Split Capital Closed Ended Funds
8 January 2003 Protection for investors who defer pension and choose 'Income Drawdown'
7 January 2003 Privy Council decision favours Jersey Financial Services Commission
30 December 2002 Royal Court Supports Commission Request for Restraint on Trust Company
16 December 2002 New Director at the Jersey Financial Services Commission
2 December 2002 New Commissioner at the Jersey Financial Services Commission
29 November 2002 Jersey Financial Services Commission Quarterly Report
7 November 2002 Jersey Consults on Streamlining Policy for Non-Retail Funds
30 October 2002 Jersey Financial Services Commission Appoints a New Senior Compliance Manager
26 September 2002 Jersey regulator widens her role
26 September 2002 Trust Companies meet new compliance standards
12 September 2002 Jersey Financial Services Commission Quarterly Report
4 September 2002 IMF Evaluation of Financial Services Regulation in Jersey
19 August 2002 Jersey Financial Services Commission Appoints Two Senior Compliance Managers.
5 July 2002 Jersey plays host to a meeting of International Securities Regulators
3 July 2002 Commission appoints co-ordinator for anti-money laundering project
24 June 2002 Commission proposals to keep financial services advertisements accurate
30 May 2002 CFTC, SEC and Jersey Financial Services Commission sign MOU Information Sharing Arrangement
29 May 2002 Jersey Financial Services Commission Quarterly Report
29 May 2002 Jersey Proposals to Stengthen Company Registration Rules
29 May 2002 Jersey plays host to a seminar sponsored by the International Monetary Fund
3 May 2002 Jersey Implements Financial Action Task Force Recommendation on Wire Transfers
6 March 2002 Jersey Financial Services Commission Quarterly Report
22 February 2002 Crown Dependencies Tighten Anti-Money Laundering Defences
22 January 2002 Jersey check on 'Mugabe money'
17 December 2001 Commission Gives Regulatory Overview To Industry
3 December 2001 French And Jersey Securities Regulators Agree To Reinforce Co-Operation
30 November 2001 Jersey Financial Services Commission Quarterly Report
17 October 2001 Commission Petitions Court For The Appointment Of A Manager
12 September 2001 Jersey Financial Services Commission Local Impact of US Disaster
30 August 2001 Jersey Financial Services Commission Quarterly Report
18 July 2001 Commission Petitions Court For The Appointment Of A Manager
18 July 2001 Offshore and onshore centres must fight together against international financial crime - Jersey conference
17 July 2001 German and Jersey Securities Regulators Sign Co-operation Agreement
16 July 2001 Jersey Finance Regulation Chief Calls For Crackdown On Proceeds Of Corruption
11 July 2001 The Fight Against International Financial Crime
5 July 2001 Independent Insurance Gazette
28 June 2001 The Fight against International Finance Crime
22 June 2001 International Co-operation - its Impact on Financial Centres
14 June 2001 First Trust Company Business Licences Issued
4 June 2001 Jersey Financial Services Commission Quarterly Report
10 May 2001 2000 Ends well for Jersey
23 March 2001 Jersey wins praise from North American Regulators
8 March 2001 Jersey's next steps on ABACHA enquiry
28 February 2001 Jersey Financial Services Commission Quarterly Report

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