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.

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Policy Consultation and Feedback Papers Planned for the next three months

Please find below a table of our consultations and feedback planned for 2023. These dates are subject to change.

Where consultations are scheduled that commence during the Christmas holiday period, the consultation period is extended by half a month. The dates are the earliest we are likely to publish to industry.

Topic

Description

Date

Consultation Period

Climate Risk

Consultation on Code

Q3/Q4

Consultation and Feedback Papers

We are always keen to hear views on the policy work we are doing, even outside of the formal consultation process. If you would like to get in touch to give us with any comments about codes, guidance, handbooks, policies etc, email the Policy Team.

2023

 

 

 

 

 

Consultation on proposals to increase Insurance Business fees No. 6 2023

18 August 2023

15 September 2023

 

 

Consultation on proposals regarding further enhancements to the AML/CFT Handbook No. 5 2023

18 August 2023

29 August 2023

Feedback Paper on Consultation Paper No. 5 2023

JFSC

Consultation on Recognized Auditor Fees No. 4 2023

31 July 2023

11 September 2023

 

JFSC

Consultation on Fund Business Fees No. 3 2023

25 May 2023

23 June 2023

Feedback on Fund Fees Consultation No3 2023

 

Consultation on Investment Business Fees

No. 2 2023

31 March 2023

28 April 2023

Feedback on Investment Business Fees No2 May 2023

JFSC

Consultation on Schedule 2 application and amendment Fees

No. 1 2023

3 January 2023

31 January 2023

Feedback on Schedule 2 Application and Amendment Fees

JFSC

2022

 

 

 

 

 

Consultation on Schedule 2 fees 2023 No. 15

No. 15 2022

29 November 2022

28 December 2022

Feedback on Schedule 2 fees 2023 No. 15

JFSC

Consultation on Trust Company Business fees 2023 No. 14

No. 14 2022

16 November 2022

14 December 2022

Feedback on Trust Company Business fees 2023 No. 14

JFSC

Consultation on General Insurance Mediation Business and Money Service Business fees 2023 No. 13

No. 13 2022

16 November 2022

14 December 2022

Feedback on General Insurance Mediation Business and Money Service Business fees 2023 No. 13

JFSC

Consultation on proposals regarding further enhancements to the AML/CFT Handbook No 12

No. 12 2022

31 October 2022

13 January 2023

Feedback on proposals regarding further enhancements to the AML/CFT Handbook No 12

JFSC

Consultation No.11 Banking Business (Jersey) Law 1991: Deposit-taking fee

No. 11 2022

24 October 2022

22 November 2022

Feedback on further consultation on banking fees

JFSC

Follow-on consultation on AML/CFT scope exemptions

No. 10 2022

14 September 2022

14 October 2022

Feedback on follow on consultation on AMLCFT scope exemptions

JFSC

Feedback and further consultation on Arranging in Investment Business

No. 9 2022

12 September 2022

21 October 2022

Feedback on further consultation on Arranging in Investment Business

JFSC

Consultation on proposal to increase insurance fees

No. 8 2022

26 August 2022

25 September 2022

 

JFSC

Consultation on non-profit organisation handbook requirements

No. 7 2022

17 August 2022

20 September 2022

Feedback on consultation on non-profit organisation handbook requirements

JFSC

Consultation on revisions to the Outsourcing Policy

No. 6 2022

30 June 2022

31 August 2022

Feedback on Follow-on Consultation to Consultation No.6 on Revised Outsourcing Policy

JFSC

Follow-on consultation on Revised Outsourcing Policy (OSP)

Follow-on consultation to   No. 6 2022

16 December 2022

28 February 2023

Feedback on Follow-on Consultation to Consultation No.6 on Revised Outsourcing Policy

JFSC

Consultation on proposals to increase fund fees

No. 5 2022

27 May 2022

24 June 2022

Feedback on increase to fund fees

JFSC

Consultation on facilitating the adoption of Digital ID Systems

No. 4 2022

6 May 2022

31 August 2022

Feedback paper to the Consultation on facilitating the adoption of Digital ID Systems

JFSC and Government of Jersey

Consultation on Senior management functions

No. 3 2022

4 May 2022

29 July 2022

Feedback on Senior Management Consultation 2023

JFSC

Consultation on Investment business fees

No. 2 2022

29 March 2022

26 April 2022

Feedback on Investment Business fees

JFSC

Consultation on proposals regarding amended legislation for the Investment Business Client Assets Order

No.1 2022

17 March 2022

14 April 2022

Feedback on Investment Business Client Asset Order

JFSC

2021

 

 

 

 

 

Exemptions Consultation No.12 2021 17 December 2021

17 January 2022

Feedback on exemptions consultation

JFSC and Government of Jersey

Registry Fees Consultation No. 11 2021 9 December 2021

6 January 2021

Feedback on Registry fees

JFSC

Consultation on General Insurance Mediation Business and Money Service Business fees No. 10 2021 25 November 2021

24 December 2021

Feedback on General Insurance Mediation Business and Money Service Business fees

JFSC

Consultation on Trust Company Business fees No. 9 2021 25 November 2021

24 December 2021

Feedback on Trust Company Business fees

JFSC

Consultation on Designated Non-financial Businesses and Professions fees No. 8 2021 25 November 2021

24 December 2021

Feedback on proposals for Designated Non-financial Businesses and Professions fees

JFSC

Consultation on draft AML/CFT Handbook No. 7 2021 1 November 2021

07 January 2022

Feedback on proposals to AML/CFT Handbook and next steps

JFSC

Consultation on proposals to increase banking fees No. 6 2021 29 October 2021

26 November 2021

Feedback on proposals to increase banking fees

JFSC

Consultation on proposals to increase insurance fees No. 5 2021 19 August 2021

20 September 2021


Feedback on proposals to change fee rates for insurance businesses

JFSC

Consultation on Jersey Financial Services Commission Civil Penalties Extension

N/A 7 July 2021

1 September 2021

Feedback to consultation on Jersey Financial Services Commission Civil Penalties Extension

Government of Jersey

Consultation on the decision making process

No. 4 2021

 

7 July 2021

1 September 2021

Feedback on proposals to change the decision making process

JFSC

Consultation on proposals to change fee rates for funds businesses

No. 3 2021

24 May 2021

21 June 2021

Feedback on proposals to change fee rates for funds businesses

JFSC

Consultation on proposals to change fee rates for investment businesses

No. 2 2021

25 March 2021

22 April 2021

Feedback on proposals to change fee rates for investment businesses

JFSC

Consultation paper on disclosure requirements related to Sustainable Investments

No. 1 2021

10 March 2021

23 April 2021

Feedback on disclosure requirements related to Sustainable Investments

JFSC

2020

 

 

 

 

 

Consultation on proposals regarding the enactment of a Banking Business (Accounts, Auditors and Reports) (Jersey) Order

No. 13 2020 

15 December 2020

31 March 2021

Feedback on Bank Financial Reporting and Audit consultation

JFSC

Further consultation and feedback on enhancements to the Investment Business regime (original consultation paper No. 8 2019)

No. 12 2020

23 November 2020

26 February 2021

Response form

JFSC

Consultation on GIMB MSB Fees

No. 11 2020

20 November 2020

17 December 2020

Feedback on proposal to change GIMB and MSB fees

JFSC

Consultation on TCB fees

No. 10 2020

20 November 2020

17 December 2020

Feedback on proposed changes to TCB fees

JFSC

Consultation on designated non-financial businesses and professions fees

No. 9 2020

20 November 2020

17 December 2020

Feedback on proposed changes to DNFBP fees

JFSC

Consultation on Registry fees

No. 8 2020

3 November 2020

1 December 2020

Feedback on proposals to change Registry fees

JFSC

Consultation on proposals to increase banking fees

No. 7 2020

13 October 2020

11 November 2020

Feedback on proposals to change banking fees

JFSC

Consultation on proposals to increase insurance business fees

No. 6 2020

1 September 2020

29 September 2020

Feedback on proposals to change insurance business fees

JFSC

Consultation on secondary legislation under the Financial Services (Disclosure and Provision of Information) (Jersey) Law

N/A

30 July 2020

4 September 2020

 

Government of Jersey

 

Consultation on Limited Partnership Continuance Fees

 

No. 5 2020

7 July 2020

14 July 2020

Feedback on limited partnership continuance fees

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

Feedback and further consultation on proposals regarding legislative enhancements to the Investment Business regime

JFSC

Implementation of remaining elements of Basel III

No. 7 2019

October 2019

29 February 2020

Feedback implementing remaining elements of Basel III

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

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