Deregistration of a specified Schedule 2 business - six weeks notice
If you want to deregister your specified Schedule 2 business, you need to email your JFSC Supervisor and our Authorisation team at least six weeks before the business closes with the following information:
reason for ending the business activity
date when the activities for which the Registered Person is registered under the Proceeds of Crime (Supervisory Bodies)(Jersey) Law 2008 (POCSL 2008) will cease
confirmation that the Registered Person will not undertake the activity for which it is registered subsequent to the date of cessation
confirmation that the Registered Person is not in breach of any requirements of the Money Laundering (Jersey) Order 2008 (MLO 2008)
confirmation that the Registered Person has complied, and will continue to comply, with the requirements under the MLO 2008, including, for example, relevant record-keeping requirements
confirmation that all outstanding JFSC fees have been paid up-to-date. Outstanding fees can be paid through our myJFSC.
If you intend on closing down a company / legal person then you must contact the JFSC registry.