Banking forms

Applications

Apply to be a principal / key person or update your information (PQ)

You can apply to be a principal / key person using our personal questionnaire form on myProfile. You can also update your information.

We do not accept paper-based applications.

If you are accessing the portal for the first time you will need to register.

Apply for a deposit-taking registration

Deposit-taking business application form

Notifications

Notify us of ceasing to act as a principal / key person

Notification of ceasing to act as principal person / key person form

Make an outsourcing notification

You will need to login to myJFSC to submit an outsourcing notification.

Outsourcing notifications should be submitted to us via myJFSC. If you do not have a myJFSC account, you will need to complete this form and send it to authorisations@jerseyfsc.org.

Read our Outsourcing policy and guidance note.

Make large exposure applications and notifications  

Concession limit approval application form
Concession limit guarantee approval application form
Collateralised exposures approval application form
Parental guarantee approval application form
Money market concession notification form

Report

Report customer complaints

Customer complaints outstanding for more than 3 months - reporting form

Submit

Submit the annual declaration for your banking business 

Annual declaration template letter for banking business

Update your prudential reporter

Bank prudential reporter nomination form
Lapse bank prudential reporter form