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Deposit-taking Business Code of Practice: Main Body

The Jersey Financial Services Commission (JFSC) has issued a code of practice for deposit-taking business in five parts:

  • the main body of the Code of Practice for Deposit-taking Business (Banking Code: Main Body, this document); and
  • Four code documents addressing specific matters:
    • Banking Code: Appointment of Auditor (Appointment of Auditor Code);
    • Banking Code: Financial statements (Financial Statements Code);
    • Banking Code: Prudential reporting (Prudential Reporting Code); and
    • Banking Code: Declaration of Compliance (Declaration of Compliance Code).

The defined term Banking Code refers to the entirety (all five parts).

Read our full Deposit-taking Business Code of Practice: Main Body.