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
|
