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Press Releases

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
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

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