Codes of Practice - tracked changes
Several of the Codes of Practice previously issued by the JFSC were superseded by revised versions on 21 March 2018, 1 June 2019, 15 July 2021 and 17 January 2022.
To assist regulated entities a tracked change version of each revised code is shown below.
Superseded on 23 February 2024
The Code of Practice for Deposit-taking Business was superseded and replaced. You can find the most current version on our Deposit-taking Business Code of Practice jerseyfsc.org) page.
Deposit-taking Business Code of Practice: Main Body - tracked change version
Deposit-taking Business Code of Practice: Appointment of Auditor - tracked change version
Deposit-taking Business Code of Practice: Declaration of Compliance - tracked change version
Deposit-taking Business Code of Practice: Financial Statements - tracked change version
Deposit-taking Business Code of Practice: Prudential Reporting - tracked change version
Superseded on 1 August 2023
Deposit taking Business Code of Practice
The Code of Practice for Deposit-taking Business was superseded and replaced by several documents on 1 August 2023. You can find the most current version on our Codes of Practice (jerseyfsc.org) page.
Superseded on 17 January 2022
Financial Services
Code of Practice for Investment Business - track change version
Superseded on 15 July 2021
Financial Services
Code of Practice For Fund Services Business- track change version
Collective Investment Funds
Code of Practice for certified funds introduction, principles and Schedule:1 track change version
Jersey Private Funds
Code of Practice for Jersey Private Fund Guide- track change version
Superseded on 1 June 2019
Financial Services
Code of Practice for Funds Services Business - 1 June 2019 - track change version
Code of Practice for General Insurance Mediation Business - 1 June 2019 - track change version
Code of Practice for Investment Business - 1 June 2019 - track change version
Code of Practice for Money Service Business - 1 June 2019 - track change version
Code of Practice for Trust Company Business - 1 June 2019 - track change version
Banking
Code of Practice for Deposit-taking Business - 1 June 2019 - track change version
Insurance Business
Code of Practice for Insurance Business - 1 June 2019 - track change version
Collective Investment Funds
Code of Practice for Certified Funds - 1 June 2019 - track change version
Alternative Investment Funds Services Business
Superseded on 21 March 2018
Financial Services
Code of Practice for Fund Services Business - 21 March 2018 - track change version
Code of Practice for General Insurance Mediation Business - 21 March 2018 - track change version
Code of Practice for Investment Business - 21 March 2018 - track change version
Code of Practice for Money Service Business - 21 March 2018 - track change version
Code of Practice for Trust Company Business - 21 March 2018 - track change version
Banking
Code of Practice for Deposit-taking Business - 21 March 2018 - track change version
Insurance Business
Code of Practice for Insurance Business - 21 March 2018 - track change version
Collective Investment Funds
Code of Practice for Certified Funds - 21 March 2018 - track change version
Alternative Investment Funds and Financial Services
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