TRUST COMPANY BUSINESS

Guidance Notes

CEO Letter re Market Turbulence (248k)

CEO Letter re common regulatory shortfalls and completion of the transitional TCB phase - June2008 (699k)

Distinguishing between MTC & PM within Affiliation September 2008 (136kb)

Guidance in Respect of Conduct Leading Directly or Indirectly to the supply of Arms and New Anti-corruption Legislation (208kb)

Interpretation and Application of the Financial Services (Trust Company Business (Accounts, Audits and Reports)) (Jersey) Order 2000 (56kb)

Interpretation and Application of Principle 5 and The Second Schedule of the Financial Services (Jersey) Law 1998 Trust Company Business Codes of Practice (105kb)

Span of Control

Testamentary Trustees and Trustees of Shares in Property Holding Companies

Guidance on Appointing an Auditor under the Financial Services (Trust Company Business (Accounts, Audits and Reports)) (Jersey) Order 2000

Guidance on Auditing Persons Conducting Financial Services Business

Advice versus Arranging

Guidance note for Sole Traders with a single class of Trust Company Business registration (150k)

Information Update Questionnaire for Sole Traders with a single class of Trust Company Business registration (176k)

Delegation of Powers - Policy Statement (106k)

Guidance on the Commission's use of Enforcement Powers (123k)

Policy Statement on the Commission's use of Public Statements (78k)

Guidance on the Commission's Decision-Making Process (76k)

Policy Statement and Guidance on Complaint Handling (123k)