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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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