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Several of the Codes of Practice previously issued by the JFSC were superseded by revised versions on 21 March 2018, 1 June 2019, 15 July 2021 and 17 January 2022.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Superseded on 23 February 2024

The Code of Practice for Deposit-taking Business was superseded and replaced.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Superseded on 1 August 2023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The Code of Practice for Deposit-taking Business was superseded and replaced by several documents on 1 August 2023.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Superseded on 17 January 2022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Superseded on 15 July 2021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Superseded on 1 June 2019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

Code of Practice for Alternative Investment Funds and AIF Services Business - 1 June 2019 - track change version

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

Code of Practice for Alternative Investment Funds and AIF Services Business - 21 March 2018 - track change version