2019 Requirements for Jersey Incorporated Banks (JIBs)
Prudential Returns must be supplied to the Jersey Financial Services (JFSC) in accordance with Principle 6 of the Code of Practice for Deposit-taking Business (the Code). They are to be completed on a quarterly basis as at 31 March, 30 June, 30 September and 31 December by each Jersey deposit-taker registered under the aforementioned law.
The Forms should be completed in accordance with the guidance provided in the JIB Reporting Guide.
Submissions must be made using the JFSC’s Portal, a secure website.
The Prudential Return should be submitted to the JFSC on or before the 20th working day after the reporting date. If the registered person foresees or experiences a delay that will result in a late submission, it must notify the JFSC immediately.
Forms and Associated Guidance