Consultations

Before we make any changes to our Codes of Practice, handbooks, fees, policies, regimes or legislation, we outline our proposals in consultation papers. We ask questions and invite feedback from Jersey's financial services industry, local agencies, trade bodies, and the general public.

2020

 

 

 

 

 

 

Consultation on Limited Partnership Continuance Fees

 

No. 5 2020

7 July 2020

14 July 2020

 

JFSC

Consultation on sustainable investments

 

No. 4 2020

4 June 2020

30 September 2020

JFSC

Consultations on proposals to revise AML/CFT handbooks

No. 3 2020

28 May 2020

31 July 2020

JFSC

Consultation on proposals to increase fees for funds

No. 2 2020

22 May 2020

22 June 2020

Feedback on proposals to change funds fees

JFSC

Consultation on proposals to change Investment Business fees rates

No. 1 2020

February 2020

 

Feedback on proposals to change Investment Business fees

JFSC

Consultation on the draft Financial Services (Disclosure and Provision of Information) (Jersey) Law 202- on gov.je website

N/A

17 January 2020

21 February 2020

 

Government of Jersey

2019

 

 

 

 

 

Consultation on Civil Financial Penalties

No. 11 2019

December 2019

13 January 2020

Feedback on proposals to change process for civil financial penalties

JFSC

Consultation on GIMB, MSB, TCB fees

No. 10 2019

December 2019

10 January 2020

Feedback on proposals to change GIMB, MSB, TCB fees

JFSC

Consultation on DNFBP fees

No. 9 2019

December 2019

10 January 2020

Feedback on proposals to change DNFBP fees

JFSC

Enhancements to the investment business regime

 

No. 8 2019

December 2019

1 May 2020

Response form

JFSC

Implementation of remaining elements of Basel III

No. 7 2019

October 2019

29 February 2020

 

JFSC

Proposals to change banking fees

No. 6 2019

September 2019

3 October 2019

Feedback on proposals to change banking fees

JFSC

Proposals to change insurance business fees

No. 5 2019

August 2019

27 September 2019

Feedback on proposals to change insurance business fees

JFSC

Proposals to change fund fee rates

No. 4 2019

May 2019

14 June 2019

Feedback on proposals to change fund fee rates

JFSC

Proposals to introduce new registry fees and change existing

No. 3 2019

5 April 2019

24 May 2019

Feedback on proposals to introduce new registry fees and change existing

Registry

Proposal to change investment business fee rates

No. 2 2019

February 2019

29 March 2019

Feedback on proposal to change Investment Business fee rates

JFSC

Proposals to revise the JFSC's statement of principles and processes for civil financial penalties

No. 1 2019

January 2019

12 April 2019

Feedback on proposals to revise the JFSC's statement of principles and processes for civil financial penalties

JFSC

2018

 

 

 

 

 

Amendments to Code of Practice

No. 10 2018

2 November 2018

7 January 2019

Feedback on amendments to Code of Practice

JFSC

Proposals regarding fee rates and associated issues on TCB, GIMB and MSB

No. 9 2018

October 2018

30 November 2018

Feedback on proposals regarding fee rates and associated issues on TCB, GIMB and MSB

JFSC

Proposals regarding fee rates and associated issues for schedule 2

No. 8 2018

October 2018

30 November 2018

Feedback on proposals regarding fee rates and associated issues for schedule 2

JFSC

Proposals regarding changes to the Crown Dependencies' Audit Rules and Guidance No. 7 2018

 

October 2018

14 December 2018

Feedback on proposals regarding changes to the Crown Dependencies' Audit Rules and Guidance​

JFSC / Guernsey Registry / Isle of Man Financial Service Authority

Proposal to change banking
business fee rates

No. 6 2018

August 2018

14 September 2018

Feedback on proposal to change Banking Business fee rates

JFSC

Proposals to change fee rates for insurance business

No. 5 2018

July 2018

7 September 2018

Feedback on proposal to change fee rates for insurance business

JFSC

Proposals regarding enhancements to the investment business regime No. 4 2018

 

June 2018

3 September 2018

Feedback on proposals regarding enhancements to the investment business regime

Feedback on proposals regarding enhancements to the investment business regime - track changes

JFSC

Proposal to change AIF, CIF, FSB, CoBO, IB and QSMA fee rate

No. 3 2018

May 2018

8 June 2018

Feedback on proposal to change AIF, CIF, FSB, CoBO, IB and QSMA fee rate

JFSC

Proposals to expand Jersey's investment business regime No. 2 2018

 

4 April 2018

18 April 2018

Feedback on proposals to expand Jersey's Investment Business regime

JFSC / Government of Jersey

Proposals to change investment Business fee rates

No. 1 2018

February 2018

30 March 2018

Feedback on proposals to change Investment Business fee rates

JFSC

2017

 

 

 

 

 

Proposed miscellaneous amendments to Regulatory Legislation

No. 11 2017

November 2017

9 February 2018

Feedback on proposed miscellaneous amendments to Regulatory Legislation

JFSC

Proposals regarding fee rates and associated issues for schedule 2

No. 10 2017

October 2017

1 December 2017

Feedback on proposals regarding fee rates and associated issues for schedule 2

JFSC

Proposal to change TCB, GIMB and MSB fee rates

No. 9 2017

October 2017

1 December 2017

Feedback on Proposal to change TCB, GIMB and MSB fee rates

JFSC

Proposals to change Recognized Auditor fee rates

No. 8 2017

August 2017

29 September 2017

Feedback on proposals to change Recognized Auditor fee rates

JFSC

Proposals regarding the provision of data to support risk based supervision

No. 7 2017

August 2017

8 November 2017

Feedback on proposals regarding the provision of data to support risk based supervision

JFSC

Proposed amendments to Codes of Practice

No. 6 2017

July 2017

18 October 2017

Feedback on proposed amendments to Codes of Practice

JFSC

Proposal to change Banking Business fee rates

No. 5 2017

June 2017

14 July 2017

Feedback on proposal to change Banking Business fee rates

JFSC

Proposals to change Insurance Business fee rates

No. 4 2017

June 2017

14 July 2017

Feedback on proposals to change Insurance Business fee rates

JFSC

Proposal to amend Basel III liquidity management, monitoring and reporting requirements

No. 3 2017

26 April 2017

26 July 2017

Feedback on proposal to amend Basel III liquidity management, monitoring and reporting requirements

JFSC

Proposal to change AIF, CIF, FSB, CoBO and QSMA fee rates

No. 2 2017

April 2017

12 May 2017

Feedback on proposal to change AIF, CIF, FSB, CoBO and QSMA fee rates

JFSC

Proposal to change Investment Business fee rates

No. 1 2017

March 2017

21 April 2017

Feedback on proposal to change Investment Business fee rates

JFSC

2016

 

 

 

 

 

Proposal to increase Money Service Business fee rates

No. 12 2016

December 2016

31 January 2017

Feedback on proposal to increase Money Service Business fee rates

JFSC

Proposal to increase General Insurance Mediation Business fee rates

No. 11 2016

December 2016

31 January 2017

Feedback on proposal to increase General Insurance Mediation Business fee rates

JFSC

Proposal to increase fees for Businesses registered for AML/CFT supervision

No. 10 2016

December 2016

31 January 2017

Feedback on proposal to increase fees for Businesses registered for AML/CFT supervision

JFSC

Proposed increase to Trust Company Business fee rates

No. 9 2016

26 September 2016

28 October 2016

Feedback on proposed increase to Trust Company Business fee rates

JFSC

Proposal to provide additional guidance on the application of AML/CFT requirements

No. 8 2016

23 September 2016

25 November 2016

Feedback on proposal to provide additional guidance on the application of AML/CFT requirements

JFSC

Proposed rationalisation and consolidation of Jersey’s private fund and unregulated fund regimes

 

1 August 2016

15 March 2017

Feedback paper on the proposed rationalisation and consolidation of Jersey’s private fund and unregulated fund regimes

JFSC and Government of Jersey

Amendments to Class O financial service business

No. 7 2016

29 July 2016

28 October 2016

Feedback on amendments to Class O financial service business

JFSC

Proposed amendments to outsourcing policy

No. 6 2016

18 July 2016

30 September 2016

Feedback on proposed amendments to outsourcing policy

JFSC

Proposals to increase banking deposit-taking fee rates

No. 5 2016

10 June 2016

12 August 2016

Feedback on proposals to increase banking deposit-taking fee rates

JFSC

Proposal to change Registry fees

No. 4 2016

20 May 2016

24 June 2016

Feedback on proposal to change Registry fees

Registry

Proposal whether to introduce an EU equivalent regime in Jersey

No. 3 2016

25 April 2016

15 July 2016

Feedback on proposal whether to introduce an EU equivalent regime in Jersey

JFSC

Proposed increase to Fund fees rates

No. 2 2016

15 April 2016

20 May 2016

Feedback on proposed increase to Fund fees rates

JFSC

Proposed increase to Investment Business fee rates

No. 1 2016

8 March 2016

8 April 2016

Feedback on proposed increase to Investment Business fee rates

JFSC

Consultation

Paper number

Issued date

Closing date

Feedback

Author