Alternative Investment Funds Code of Practice
Effective from 1 January 2021
Certified Funds Code of Practice
Effective from 1 January 2021
Deposit-taking Business Code of Practice
Effective from 1 January 2021
Fund Services Business Code of Practice
Effective from 15 July 2021
General Insurance Mediation Business Code of Practice
Effective from 1 January 2021
Insurance Business Code of Practice
Effective from 1 January 2021
Investment Business Code of Practice
Effective from 17 January 2022
Money Service Business Code of Practice
Effective from 1 January 2021
Trust Company Business Code of Practice
Effective from 1 January 2021
Deposit-taking Business Main Body Code of Practice
Effective from 1 August 2023
Deposit-taking Business Appointment of Auditor Code of Practice
Effective from 1 August 2023
Deposit-taking Business Declaration of Compliance Code of Practice
Effective from 1 August 2023
Deposit-taking Business Financial Statements Code of Practice
Effective from 1 August 2023
Deposit-taking Business Prudential Returns Code of Practice
Effective from 1 August 2023
Share your feedback
We are always keen to hear views on the Codes of Practice, even outside of the formal consultation process. If you would like to get in touch to discuss our work, email policy@jerseyfsc.org