Consultations

2019
Consultation on Civil Financial Penalties	No. 11 2019	December 2019	13 January	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	25 March 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	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

Consultations

2019

2018

2017

2016