Schedule 2 Forms and Guidance

How to register a Schedule 2 business

The Schedule 2 Supervisory Bodies Law Registration form is available on myJFSC.

Guidance to Schedule 2 Supervisory Bodies Law Registration Form - myJFSC

Schedule 2 Supervisory Bodies Law Registration Form: guidance for individual sole trader Schedule 2 directors

Guidance on interpretation of ‘in or from within Jersey’ for the purposes of Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008

How to register a VASP

The Schedule 2 Supervisory Bodies Law Registration form is available on myJFSC. Select the relevant VASP activities undertaken within the form.

Virtual Asset Service Provider

Forms to notify us about changes to your Schedule 2 business

Notification of change of principal person, money laundering reporting officer or money laundering compliance officer for Schedule 2 business

Notification of Regulated Business- Additional Schedule 2 business

Deregistration of Schedule 2 business - 6 week notice

If you want to deregister your business, you need to email our Authorisation team at least six weeks before the business closes. This should include the following information;

  • the reason for ending the business activity
  • the 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 fees owed to us are up-to-date and have been paid. Outstanding fees can be paid through myJFSC.

If you intend on closing down a company or legal person then you must contact our registry.

AMLSP forms and Guidance

For any persons seeking to complete an application for Schedule 2 registration under an AMLSP, seeking approval as an AMLSP MLRO/MLCO or deregistration of a Schedule 2 certificate for an entity or arrangement utilising an AMLSP, please ensure to use the relevant forms on myJFSC.

Guidance for AMLSP applications and revocations

Guidelines and Legal Notices

Notice issued under Article 9A (4) of the Money Laundering (Jersey) Order 2008 (April 2023)