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).