Domestic Memoranda of Understanding

Person or organisation	Date	Subject matter
Channel Islands Financial Ombudsman	January 2016	This Memorandum of Understanding governs the working relationship between CIFO and the JFSC. In particular, it establishes a framework under which the parties can exchange information and work together to ensure both parties are able to exercise their respective functions as prescribed by law.
Chief Minister	December 2014	This Memorandum of Understanding governs the working relationship between the Chief Minister of Jersey and the JFSC. In particular, it establishes a framework under which the parties can exchange information and work together to ensure both parties are able to exercise their respective functions as prescribed by law.
Jersey Bank Depositors Compensation Board	January 2013	This Memorandum of Understanding governs the working relationship between the Depositors Compensation Board and the JFSC. In particular, it establishes a framework under which the parties can exchange information and work together to ensure both parties are able to exercise their respective functions as prescribed by law.
Jersey Charity Commissioner	February 2023	The Memorandum of Understanding with Jersey Charities Commissioner has been signed on 16 February 2023. It governs our working relationship and establishes a framework under which both parties can exchange information and work together, to ensure we are able to exercise our respective functions as prescribed by law and create efficiencies for NPOs.
Jersey Gambling Commission	October 2017	This Memorandum of Understanding governs the working relationship between the Jersey Gambling Commission and the JFSC. In particular, it establishes a framework under which the parties can exchange information and work together to ensure both parties are able to exercise their respective functions as prescribed by law.
Jersey Resolution Authority	May 2022	This Memorandum of Understanding governs the working relationship between the Jersey Resolution Authority and the JFSC. In particular, it establishes a framework under which the parties can exchange information and work together to ensure both parties are able to exercise their respective functions as prescribed by law.
Revenue Jersey	February 2022	This Memorandum of Understanding between the Comptroller of Revenue (Revenue Jersey) and the JFSC, provides a formal basis for co-operation. In particular, it established a framework for investigative assistance and the exchange of information to enable both parties to effectively perform their functions.
States of Jersey Police	June 2014	This Memorandum of Understanding governs the working relationship between the Joint Financial Crimes Unit of the States of Jersey Police and the JFSC. In particular, it establishes a framework under which the parties can exchange information and work together to ensure both parties are able to exercise their respective functions as prescribed by law.
The Law Society of Jersey	January 2018	This Memorandum of Understanding governs the working relationship between the Law Society of Jersey and the JFSC. In particular, it establishes a framework under which the parties can exchange information and work together to ensure both parties are able to exercise their respective functions as prescribed by law.