JFSC
Code
18 published document(s) from Jersey Financial Services Commission.
| Citation | Status | Summary |
|---|---|---|
| Certified Funds Code of Practice | In force | This Code of Practice is issued by the Jersey Financial Services Commission under Article 15 of the Collective Investment Funds (Jersey) Law 1988. It sets… |
| Certified Funds Code of Practice - Schedule 2 (Jersey Expert Fund Guide) | Status not confirmed | This is Schedule 2 to the Jersey Financial Services Commission's Certified Funds Code of Practice, known as the Jersey Expert Fund Guide. It defines what… |
| Certified Funds Code of Practice - Schedule 3 (Jersey Listed Fund Guide) | Status not confirmed | This is Schedule 3 to the JFSC's Certified Funds Code of Practice, setting out the Jersey Listed Fund Guide. It defines what qualifies as a 'Listed Fund'… |
| Certified Funds Code of Practice - Schedule 4 (OCIF Guide) | Status not confirmed | This is Schedule 4 (the OCIF Guide) to the Certified Funds Code of Practice made under the Collective Investment Funds (Jersey) Law 1988. It sets out the… |
| Certified Funds Code of Practice - Schedule 5 (Jersey Eligible Investor Fund Guide) | Status not confirmed | This is Schedule 5 to the Certified Funds Code of Practice, a JFSC guide defining the Jersey Eligible Investor Fund (JEIF) structure and the streamlined a… |
| Code of Practice for Alternative Investment Funds and AIF Services Business – EU/EEA regime | Status not confirmed | This is a Jersey Financial Services Commission Code of Practice that transposes the EU AIFMD II reforms into Jersey's regulatory framework for Alternative… |
| Code of Practice for Alternative Investment Funds and AIF Services Business – UK regime | Status not confirmed | This is the Jersey Financial Services Commission's Code of Practice governing Alternative Investment Funds (AIFs) and AIF services business under the UK-f… |
| Deposit-taking Business Code of Practice | Status not confirmed | This is the main body of the JFSC's Code of Practice for Deposit-taking Business, issued under the Banking Business (Jersey) Law 1991 and the Financial Se… |
| Deposit-taking Business Code of Practice - Appointment of Auditor | In force | This Code, part of the five-part Code of Practice for Deposit-taking Business issued by the JFSC under the Banking Business (Jersey) Law 1991, sets out st… |
| Deposit-taking Business Code of Practice - Declaration of Compliance | In force | This is one of five parts of the JFSC Code of Practice for Deposit-taking Business, setting out statutory and code requirements for the annual Declaration… |
| Deposit-taking Business Code of Practice - Financial Statements | In force | This is one of five parts of the JFSC's Code of Practice for Deposit-taking Business, dealing specifically with financial statements. It applies to all Re… |
| Deposit-taking Business Code of Practice - Prudential Returns | In force | This Code of Practice sets out the prudential reporting requirements that apply to banks registered under the Banking Business (Jersey) Law 1991, forming… |
| Fund Services Business Code of Practice | In force | This Code of Practice, issued by the Jersey Financial Services Commission under Article 19 of the Financial Services (Jersey) Law 1998, sets out the princ… |
| General Insurance Mediation Business Code of Practice | In force | This Code, issued by the Jersey Financial Services Commission under Article 19 of the Financial Services (Jersey) Law 1998, sets out enforceable conduct,… |
| Insurance Business Code of Practice | Status not confirmed | This is the Jersey Financial Services Commission's Code of Practice for Insurance Business, issued under Article 42 of the Insurance Business (Jersey) Law… |
| Investment Business Code of Practice | In force | This is the Jersey Financial Services Commission's Code of Practice for Investment Business, issued under Article 19 of the Financial Services (Jersey) La… |
| Money Service Business Code of Practice | In force | This is the Jersey Financial Services Commission's Code of Practice for Money Service Business, issued under Article 19 of the Financial Services (Jersey)… |
| Trust Company Business Code of Practice | In force | This Code of Practice, issued by the Jersey Financial Services Commission under the Financial Services (Jersey) Law 1998, sets out binding conduct, govern… |