2020
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Consultation on proposals regarding the enactment of a Banking Business (Accounts, Auditors and Reports) (Jersey) Order
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No. 13 2020
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15 December 2020
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31 March 2021
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Response form |
JFSC
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| Further consultation and feedback on enhancements to the Investment Business regime (original consultation paper No. 8 2019) |
No. 12 2020
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23 November 2020
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26 February 2021
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Response form |
JFSC
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| Consultation on GIMB MSB Fees |
No. 11 2020
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20 November 2020
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17 December 2020
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Feedback on proposal to change GIMB and MSB fees |
JFSC
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| Consultation on TCB fees |
No. 10 2020
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20 November 2020
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17 December 2020
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Feedback on proposed changes to TCB fees |
JFSC
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Consultation on designated non-financial businesses and professions fees
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No. 9 2020
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20 November 2020
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17 December 2020
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Feedback on proposed changes to DNFBP fees |
JFSC
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| Consultation on Registry fees |
No. 8 2020
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3 November 2020
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1 December 2020
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Feedback on proposals to change Registry fees
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JFSC
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| Consultation on proposals to increase banking fees |
No. 7 2020
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13 October 2020
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11 November 2020
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Feedback on proposals to change banking fees
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JFSC
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Consultation on proposals to increase insurance business fees
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No. 6 2020
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1 September 2020 |
29 September 2020
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Feedback on proposals to change insurance business fees |
JFSC
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Consultation on secondary legislation under the Financial Services (Disclosure and Provision of Information) (Jersey) Law
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N/A
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30 July 2020 |
4 September 2020
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Government of Jersey
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Consultation on Limited Partnership Continuance Fees
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No. 5 2020
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7 July 2020 |
14 July 2020
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Feedback on limited partnership continuance fees |
JFSC
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Consultation on sustainable investments
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No. 4 2020
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4 June 2020 |
30 September 2020
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JFSC
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Consultations on proposals to revise AML/CFT handbooks
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No. 3 2020
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28 May 2020 |
31 July 2020
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JFSC
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Consultation on proposals to increase fees for funds
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No. 2 2020
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22 May 2020 |
22 June 2020
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Feedback on proposals to change funds fees
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JFSC
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Consultation on proposals to change Investment Business fees rates
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No. 1 2020
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February 2020 |
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Feedback on proposals to change Investment Business fees
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JFSC
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Consultation on the draft Financial Services (Disclosure and Provision of Information) (Jersey) Law 202- on gov.je website
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N/A
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17 January 2020 |
21 February 2020
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Government of Jersey
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2019
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Consultation on Civil Financial Penalties
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No. 11 2019
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December 2019
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13 January 2020
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Feedback on proposals to change process for civil financial penalties
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JFSC
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Consultation on GIMB, MSB, TCB fees
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No. 10 2019
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December 2019
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10 January 2020
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Feedback on proposals to change GIMB, MSB, TCB fees
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JFSC
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Consultation on DNFBP fees
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No. 9 2019
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December 2019
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10 January 2020
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Feedback on proposals to change DNFBP fees
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JFSC
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Enhancements to the investment business regime
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No. 8 2019
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December 2019
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1 May 2020
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Feedback and further consultation on proposals regarding legislative enhancements to the Investment Business regime |
JFSC
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Implementation of remaining elements of Basel III
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No. 7 2019
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October 2019
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29 February 2020
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Feedback implementing remaining elements of Basel III
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JFSC
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| Proposals to change banking fees |
No. 6 2019
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September 2019
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3 October 2019
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Feedback on proposals to change banking fees
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JFSC
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| Proposals to change insurance business fees |
No. 5 2019
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August 2019
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27 September 2019
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Feedback on proposals to change insurance business fees
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JFSC
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| Proposals to change fund fee rates |
No. 4 2019
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May 2019
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14 June 2019
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Feedback on proposals to change fund fee rates
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JFSC
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| Proposals to introduce new registry fees and change existing |
No. 3 2019
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5 April 2019
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24 May 2019
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Feedback on proposals to introduce new registry fees and change existing
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Registry
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| Proposal to change investment business fee rates |
No. 2 2019
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February 2019
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29 March 2019
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Feedback on proposal to change Investment Business fee rates
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JFSC
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| Proposals to revise the JFSC's statement of principles and processes for civil financial penalties |
No. 1 2019
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January 2019
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12 April 2019
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Feedback on proposals to revise the JFSC's statement of principles and processes for civil financial penalties
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JFSC
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2018
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| Amendments to Code of Practice |
No. 10 2018
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2 November 2018
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7 January 2019
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Feedback on amendments to Code of Practice
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JFSC
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| Proposals regarding fee rates and associated issues on TCB, GIMB and MSB |
No. 9 2018
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October 2018
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30 November 2018
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Feedback on proposals regarding fee rates and associated issues on TCB, GIMB and MSB
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JFSC
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| Proposals regarding fee rates and associated issues for schedule 2 |
No. 8 2018
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October 2018
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30 November 2018
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Feedback on proposals regarding fee rates and associated issues for schedule 2
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JFSC
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| Proposals regarding changes to the Crown Dependencies' Audit Rules and Guidance |
No. 7 2018
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October 2018
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14 December 2018
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Feedback on proposals regarding changes to the Crown Dependencies' Audit Rules and Guidance
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JFSC / Guernsey Registry / Isle of Man Financial Service Authority
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Proposal to change banking
business fee rates |
No. 6 2018
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August 2018
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14 September 2018
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Feedback on proposal to change Banking Business fee rates
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JFSC
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| Proposals to change fee rates for insurance business |
No. 5 2018
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July 2018
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7 September 2018
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Feedback on proposal to change fee rates for insurance business
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JFSC
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| Proposals regarding enhancements to the investment business regime |
No. 4 2018
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June 2018
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3 September 2018
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Feedback on proposals regarding enhancements to the investment business regime
Feedback on proposals regarding enhancements to the investment business regime - track changes
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JFSC
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| Proposal to change AIF, CIF, FSB, CoBO, IB and QSMA fee rate |
No. 3 2018
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May 2018
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8 June 2018
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Feedback on proposal to change AIF, CIF, FSB, CoBO, IB and QSMA fee rate
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JFSC
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| Proposals to expand Jersey's investment business regime |
No. 2 2018
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4 April 2018
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18 April 2018
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Feedback on proposals to expand Jersey's Investment Business regime
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JFSC / Government of Jersey
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| Proposals to change investment Business fee rates |
No. 1 2018
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February 2018
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30 March 2018
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Feedback on proposals to change Investment Business fee rates
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JFSC
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2017
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| Proposed miscellaneous amendments to Regulatory Legislation |
No. 11 2017
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November 2017
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9 February 2018
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Feedback on proposed miscellaneous amendments to Regulatory Legislation
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JFSC
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| Proposals regarding fee rates and associated issues for schedule 2 |
No. 10 2017
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October 2017
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1 December 2017
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Feedback on proposals regarding fee rates and associated issues for schedule 2
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JFSC
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| Proposal to change TCB, GIMB and MSB fee rates |
No. 9 2017
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October 2017
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1 December 2017
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Feedback on Proposal to change TCB, GIMB and MSB fee rates
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JFSC
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| Proposals to change Recognized Auditor fee rates |
No. 8 2017
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August 2017
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29 September 2017
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Feedback on proposals to change Recognized Auditor fee rates
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JFSC
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| Proposals regarding the provision of data to support risk based supervision |
No. 7 2017
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August 2017
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8 November 2017
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Feedback on proposals regarding the provision of data to support risk based supervision
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JFSC
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| Proposed amendments to Codes of Practice |
No. 6 2017
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July 2017
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18 October 2017
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Feedback on proposed amendments to Codes of Practice
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JFSC
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| Proposal to change Banking Business fee rates |
No. 5 2017
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June 2017
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14 July 2017
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Feedback on proposal to change Banking Business fee rates
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JFSC
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| Proposals to change Insurance Business fee rates |
No. 4 2017
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June 2017
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14 July 2017 |
Feedback on proposals to change Insurance Business fee rates
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JFSC
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| Proposal to amend Basel III liquidity management, monitoring and reporting requirements |
No. 3 2017
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26 April 2017
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26 July 2017
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Feedback on proposal to amend Basel III liquidity management, monitoring and reporting requirements
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JFSC
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| Proposal to change AIF, CIF, FSB, CoBO and QSMA fee rates |
No. 2 2017
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April 2017
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12 May 2017
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Feedback on proposal to change AIF, CIF, FSB, CoBO and QSMA fee rates
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JFSC
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| Proposal to change Investment Business fee rates |
No. 1 2017
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March 2017
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21 April 2017
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Feedback on proposal to change Investment Business fee rates
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JFSC
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2016
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| Proposal to increase Money Service Business fee rates |
No. 12 2016
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December 2016
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31 January 2017
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Feedback on proposal to increase Money Service Business fee rates
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JFSC
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| Proposal to increase General Insurance Mediation Business fee rates |
No. 11 2016
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December 2016
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31 January 2017
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Feedback on proposal to increase General Insurance Mediation Business fee rates
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JFSC
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| Proposal to increase fees for Businesses registered for AML/CFT supervision |
No. 10 2016
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December 2016 |
31 January 2017
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Feedback on proposal to increase fees for Businesses registered for AML/CFT supervision
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JFSC
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| Proposed increase to Trust Company Business fee rates |
No. 9 2016
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26 September 2016
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28 October 2016
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Feedback on proposed increase to Trust Company Business fee rates
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JFSC
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| Proposal to provide additional guidance on the application of AML/CFT requirements |
No. 8 2016
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23 September 2016
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25 November 2016
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Feedback on proposal to provide additional guidance on the application of AML/CFT requirements
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JFSC
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| Proposed rationalisation and consolidation of Jersey’s private fund and unregulated fund regimes |
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1 August 2016
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15 March 2017
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Feedback paper on the proposed rationalisation and consolidation of Jersey’s private fund and unregulated fund regimes
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JFSC and Government of Jersey
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| Amendments to Class O financial service business |
No. 7 2016
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29 July 2016
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28 October 2016
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Feedback on amendments to Class O financial service business
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JFSC
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| Proposed amendments to outsourcing policy |
No. 6 2016
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18 July 2016
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30 September 2016
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Feedback on proposed amendments to outsourcing policy
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JFSC
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| Proposals to increase banking deposit-taking fee rates |
No. 5 2016
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10 June 2016
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12 August 2016
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Feedback on proposals to increase banking deposit-taking fee rates
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JFSC
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| Proposal to change Registry fees |
No. 4 2016
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20 May 2016
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24 June 2016
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Feedback on proposal to change Registry fees
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Registry
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| Proposal whether to introduce an EU equivalent regime in Jersey |
No. 3 2016
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25 April 2016
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15 July 2016
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Feedback on proposal whether to introduce an EU equivalent regime in Jersey
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JFSC
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| Proposed increase to Fund fees rates |
No. 2 2016
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15 April 2016
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20 May 2016
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Feedback on proposed increase to Fund fees rates
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JFSC
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| Proposed increase to Investment Business fee rates |
No. 1 2016
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8 March 2016
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8 April 2016
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Feedback on proposed increase to Investment Business fee rates
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JFSC
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