2020
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|
|
|
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| 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
|
|
JFSC
|
| Consultation on TCB fees |
No. 10 2020
|
20 November 2020
|
17 December 2020
|
|
JFSC
|
|
Consultation on designated non-financial businesses and professions fees
|
No. 9 2020
|
20 November 2020
|
17 December 2020
|
|
JFSC
|
| Consultation on Registry fees |
No. 8 2020
|
3 November 2020
|
1 December 2020
|
|
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
|
