JFSC
Consultation Paper
183 published document(s) from Jersey Financial Services Commission.
| Citation | Status | Summary |
|---|---|---|
| Additional Supervisory Risk Data (Consultation Paper No. 9 2023) | Draft | This is a JFSC consultation paper proposing to expand the annual supervisory risk data collection exercise, adding new AML/CFT/CPF, conduct of business an… |
| Basel III Prudential Roadmap: 2024 H2 (CP No. 6 2024) | Draft | This is a JFSC consultation paper seeking industry feedback on the next phase of Basel III implementation for Jersey incorporated banks (JIBs). It covers… |
| Basel III Prudential Roadmap: 2024 H2 feedback | Issued | This is a feedback paper from the Jersey Financial Services Commission summarising industry responses to its December 2024 consultation (CP No. 6 2024) on… |
| Basel III Prudential Roadmap: Advanced approaches, systemic importance, the Net Stable Funding Ratio and the leverage ratio (CP No. 5 2025) | Draft | This is a JFSC consultation paper (CP No. 5 2025) seeking industry feedback on the next phase of Jersey's Basel III implementation. It covers advanced app… |
| Basel III feedback paper (2024-10-01) | Issued | This is a JFSC feedback paper responding to two 2024 consultations on implementing Basel III in Jersey (the Prudential Roadmap and the quick wins proposal… |
| Basel III: immediate implementation (quick wins) (2024-04-18) | Draft | This is a JFSC consultation paper seeking feedback on implementing a set of Basel III 'quick win' reforms originally proposed in the JFSC's June 2021 Base… |
| Compliance function: Key Persons Regime - Green Paper No. 4 2024 | Draft | This is a JFSC green paper (Green Paper No. 4, 2024) seeking industry feedback on the future of the Key Persons regime in Jersey - the rules requiring fir… |
| Consultation No. 1 2023: On amending the application and amendment fees for certain registered persons under the Supervisory Bodies Law | Draft | This is a JFSC consultation paper seeking industry feedback on proposed application and amendment fees for certain registered persons under the Proceeds o… |
| Consultation No. 10 2021 - Consultation on General Insurance Mediation Business and Money Service Business fees | Draft | This is a JFSC consultation paper proposing increased fee rates for General Insurance Mediation Business (GIMB) and Money Service Business (MSB) registran… |
| Consultation No. 10 2023 - Trust Company Business Fees | Draft | This is a JFSC consultation paper proposing an increase to trust company business (TCB) registration and related fees, together with a draft Notice of Fee… |
| Consultation No. 11 2022 - Banking Business (Jersey) Law 1991: Deposit-taking fees | Draft | This is a JFSC consultation paper proposing changes to the fees charged to deposit-taking businesses registered under Article 9 of the Banking Business (J… |
| Consultation No. 11 2023 - GIMB and MSB Fees | Draft | This is a JFSC consultation paper proposing to increase annual and application fees for General Insurance Mediation Business (GIMB) and Money Service Busi… |
| Consultation No. 12 2023 - Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008: Fees for registered persons | Draft | This is a JFSC consultation paper seeking comments on proposed fee changes for persons registered under the Proceeds of Crime (Supervisory Bodies) (Jersey… |
| Consultation No. 13 2022 on GIMB and MSB Fees | Draft | This is a JFSC consultation paper proposing a 15.4 percent increase in fees for General Insurance Mediation Business (GIMB) and Money Service Business (MS… |
| Consultation No. 14 2022 - Trust Company Business Fees | Draft | This is a JFSC consultation paper proposing changes to the fees charged to Trust Company Business (TCB) registrants under the Financial Services (Jersey)… |
| Consultation No. 15 2022: Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 - Fees for registered persons | Draft | This is a JFSC consultation seeking comment on proposed fee increases for persons registered under the Proceeds of Crime (Supervisory Bodies) (Jersey) Law… |
| Consultation No. 3 2023: Fund Business Fees | Draft | This is a JFSC consultation paper proposing an increase to fund business fees across all fund related regimes for the period 1 July 2023 to 30 June 2024.… |
| Consultation No. 3 2024 | Draft | This is a JFSC consultation paper proposing annual fee changes across several regulatory regimes: investment business, fund services business, alternative… |
| Consultation No. 4 2020 - Enhancing disclosure and governance requirements for sustainable investments | Draft | This is a JFSC consultation paper seeking industry feedback on proposed enhancements to disclosure and governance requirements for funds and investment bu… |
| Consultation No. 4 2023: Recognized Auditor Fees | Draft | This is a JFSC consultation paper proposing a 20 percent increase to fees charged to recognized auditors under the Companies (Jersey) Law 1991. It explain… |
| Consultation No. 5 2021: Insurance Business Fees | Issued | This is a JFSC consultation paper proposing a 4.0 percent increase to fees under the Insurance Business (Jersey) Law 1996, comprising a 3.5 percent RPI ad… |
| Consultation No. 5 2022: Fund Fees | Draft | This is a JFSC consultation paper (Consultation No. 5 2022) proposing an increase to fees charged across the Jersey funds sector, together with a new fee… |
| Consultation No. 5 2023: Proposals regarding further enhancements to the AML/CFT Handbook | Draft | This is a JFSC consultation paper (Consultation No. 5 2023) seeking industry feedback on proposed amendments to the Handbook for the detection and prevent… |
| Consultation No. 6 2021 - Banking Business (Jersey) Law 1991: Deposit-taking fees | Draft | This is a JFSC consultation paper proposing changes to the fees charged to deposit-taking businesses under Article 9 of the Banking Business (Jersey) Law… |
| Consultation No. 6 2023: Insurance Business Fees | Draft | This is a JFSC consultation paper proposing an increase to fees payable under the Insurance Business (Jersey) Law 1996. It sets out a draft Insurance Busi… |
| Consultation No. 7 of 2026: Changes to the reliance and money laundering compliance officer regimes | Draft | This is a JFSC consultation paper (No. 7 of 2026) proposing changes to the AML/CFT/CPF Handbook to align with amendments made to the Jersey Money Launderi… |
| Consultation No. 8 2021 - Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008: Fees for registered persons | Draft | This is a JFSC consultation paper seeking views on proposed 2022 fee changes for Designated Non-Financial Businesses and Professions (DNFBPs) registered u… |
| Consultation No. 8 2023 - Banking Business (Jersey) Law 1991: Deposit-taking fees | Issued | This is a JFSC consultation paper proposing changes to the fees charged to deposit-taking businesses (banks) registered or applying for registration under… |
| Consultation Paper No. 1 2016: Proposed increase to Investment Business fees (2016-03-08) | Draft | This is a consultation paper issued by the Jersey Financial Services Commission proposing an increase to fees payable by persons registered to carry on in… |
| Consultation Paper No. 1 2018: Investment Business Fees | Draft | This is a JFSC consultation paper proposing changes to the fee rates charged to investment business (IB) registrants under the Financial Services (Jersey)… |
| Consultation Paper No. 1 2019: Proposals to revise the JFSC's statement of Principles and Processes for civil financial penalties | Draft | This is a JFSC consultation paper proposing changes to its Statement of Principles and Processes for civil financial penalties, which forms part of the JF… |
| Consultation Paper No. 1 2020: Investment Business Fees | Draft | This is a JFSC consultation paper proposing a 16% increase in Investment Business (IB) fee rates for 2020, covering application fees and annual fees, toge… |
| Consultation Paper No. 1 2021 - Disclosure requirements related to Sustainable Investments | Draft | This is a JFSC consultation paper proposing new disclosure requirements to guard against greenwashing of Sustainable Investments. It follows an earlier co… |
| Consultation Paper No. 10 2016 - Consultation on proposals to increase fees under the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 | Issued | This is a JFSC consultation paper proposing a 13.6 percent increase in the annual AML/CFT supervision fees charged under the Proceeds of Crime (Supervisor… |
| Consultation Paper No. 10 2017: Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 - fees for registered persons | Draft | This is a JFSC consultation paper proposing changes to fees charged under the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008, which covers desig… |
| Consultation Paper No. 10 2018 - Amendments to Codes of Practice | Draft | This is a JFSC consultation paper (Consultation Paper No. 10 2018) proposing amendments to nine sector-specific Codes of Practice issued under Jersey's re… |
| Consultation Paper No. 10 2020 - Trust Company Business Fees | Draft | This is a JFSC consultation paper seeking industry views on proposed changes to fee rates and fee structures for Trust Company Business (TCB) registered u… |
| Consultation Paper No. 11 2016: General Insurance Mediation Business Fees | Draft | This is a Jersey Financial Services Commission (JFSC) consultation paper proposing a 15% increase in fees for General Insurance Mediation Business (GIMB)… |
| Consultation Paper No. 11 2019: Proceeds of Civil Financial Penalties | Draft | This is a Jersey Financial Services Commission consultation paper seeking industry feedback on how the JFSC will handle money it receives as proceeds of C… |
| Consultation Paper No. 11 2020 - GIMB and MSB Fees | Draft | This is a JFSC consultation paper (No. 11, 2020) proposing changes to the fees charged to persons registered under the Financial Services (Jersey) Law 199… |
| Consultation Paper No. 12 2016: Money Service Business Fees | Draft | This is a JFSC consultation paper proposing a 15% increase in fees for Money Service Business (MSB) registration under the Financial Services (Jersey) Law… |
| Consultation Paper No. 13 2020 - Bank Financial Reporting and Audit | Draft | This is a JFSC consultation paper proposing a new Banking Business (Accounts, Auditors and Reports) (Jersey) Order and related amendments to the Code of P… |
| Consultation Paper No. 2 2016: AIF, CIF, COBO and FSB Fees | Draft | This is a consultation paper issued by the Jersey Financial Services Commission proposing a 7% increase in fee tariffs for the 2016/17 fee year across the… |
| Consultation Paper No. 2 2017 - AIF, CIF, FSB, CoBO, QSMA Fees | Draft | This is a JFSC consultation paper proposing to increase fee rates charged under several fund-related regimes for the 2017/18 fee period. It sets out draft… |
| Consultation Paper No. 3 2016 - MiFID II: whether to introduce an EU equivalent regime in Jersey | Issued | This is a Jersey Financial Services Commission consultation paper (Consultation No. 3 2016) seeking industry views on whether Jersey should adopt a MiFID… |
| Consultation Paper No. 3 2018: Proposals to change fee rates (AIF, CIF, FSB, CoBO, IB and QSMA) | Draft | This is a JFSC consultation paper proposing changes to fee rates charged under several Jersey funds and investment business regimes, including draft revis… |
| Consultation Paper No. 3 2020 - Revisions to the AML/CFT Handbooks | Draft | This is a JFSC consultation paper proposing amendments to Jersey's AML/CFT Handbooks to bring them into line with the 2012 FATF Recommendations. It does n… |
| Consultation Paper No. 3 2021: Fund Services Business Fees | Draft | This is a consultation paper in which the JFSC seeks industry feedback on proposed fee changes affecting Jersey funds businesses regulated under multiple… |
| Consultation Paper No. 4 2017: Insurance Business Fees | Draft | This is a JFSC consultation paper proposing changes to fee rates under the Insurance Business (Jersey) Law 1996. It seeks views on an 18.1% inflation-link… |
| Consultation Paper No. 4 2019: Proposals to change fund fee rates | Draft | This is a JFSC consultation paper proposing a 7% increase to fee rates charged under the fund-related regulatory regimes, made up of 3.6% RPI-linked infla… |
| Consultation Paper No. 4 2021: Decision-Making Process | Draft | This is a JFSC consultation paper seeking feedback on proposed changes to the process the Commission follows when it takes administrative action that coul… |
| Consultation Paper No. 5 2016: Banking Business (Jersey) Law 1991 - Deposit-Taking Annual Registration Fees | Draft | This is a JFSC consultation paper proposing an increase in the annual registration fees charged to deposit takers under the Banking Business (Jersey) Law… |
| Consultation Paper No. 5 2017 - Banking Business (Jersey) Law 1991: deposit-taking fees | Draft | This is a JFSC consultation paper proposing a 19% increase (on a simple, non-compound basis) in fee rates charged under the Banking Business (Jersey) Law… |
| Consultation Paper No. 5 2020: Limited Partnerships Continuance Fees | Draft | This is a JFSC consultation paper seeking feedback on a proposed application fee for foreign limited partnerships wishing to continue as Jersey limited pa… |
| Consultation Paper No. 6 2018: Banking Business (Jersey) Law 1991 - Deposit-taking fees | Issued | This is a Jersey Financial Services Commission consultation paper proposing a 19% increase (on 2015 fee levels) to fees charged under the Banking Business… |
| Consultation Paper No. 7 2016 - Class O Financial Service Business | Draft | This is a JFSC consultation paper seeking industry feedback on two additional transitional provisions to be added to the previously proposed rewording of… |
| Consultation Paper No. 7 2019: Implementation of remaining elements of Basel III | Draft | This is a JFSC consultation paper seeking industry feedback on proposals to implement the remaining elements of Basel III in Jersey, following earlier imp… |
| Consultation Paper No. 7 2020 - Banking Business (Jersey) Law 1991: Deposit-taking fees | Draft | This is a JFSC consultation paper seeking industry views on how to raise the 2020 and 2021 annual banking fee income (budgeted at 2.16 million pounds) fro… |
| Consultation Paper No. 7 2020: Banking Business (Jersey) Law 1991 - Deposit-taking fees | Draft | This is a JFSC consultation paper seeking industry views on how to raise the JFSC's required annual banking fee income of 2.16 million pounds for both 202… |
| Consultation Paper No. 8 2017: Recognized Auditor fees | Draft | This is a JFSC consultation paper seeking feedback on proposed changes to fees paid by Recognized Auditors under the Companies (Jersey) Law 1991. It expla… |
| Consultation Paper No. 8 2018: Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 - Fees for registered persons | Draft | This is a Jersey Financial Services Commission consultation paper seeking industry comment on proposed changes to the annual fees charged to persons regis… |
| Consultation Paper No. 8 2020: Registry Fees - Feedback | Issued | This is the JFSC's feedback paper following Consultation Paper No. 8 2020, which proposed new and increased Registry fees under the new Financial Services… |
| Consultation Paper No. 9 2016: Trust Company Business Fees | Draft | This is a JFSC consultation paper proposing a 4% increase to the fee rates and fee cap applicable to trust company business (TCB) for the 2017 fee period,… |
| Consultation Paper No. 9 2017: TCB, GIMB and MSB Fee Rates | Draft | This is a JFSC consultation paper proposing changes to annual and application fee rates for 2018, plus changes to late payment and late filing charges, fo… |
| Consultation Paper No. 9 2021: Trust Company Business Fees | Draft | This is a consultation paper issued by the Jersey Financial Services Commission proposing changes to the fee rates and structure charged to Trust Company… |
| Consultation Paper No.1 2017: Investment Business Fees | Draft | This is a JFSC consultation paper (Consultation No.1 2017) proposing changes to the fee rates charged to investment business (IB) registrants under the Fi… |
| Consultation Paper No.2 2018: Financial Services (Jersey) Law 1998 - Amendments to Schedules 1 and 2 (Regulation of Advice on Transfer Out of Defined Benefit Schemes) | Draft | This is a joint Government of Jersey and JFSC consultation paper proposing to expand Jersey's investment business regime under the Financial Services (Jer… |
| Consultation Paper No.3 2022: Senior Management Functions | Draft | This is a JFSC consultation paper seeking industry feedback on a proposed notice that would define who counts as a 'senior management function' for the pu… |
| Consultation Paper No.5 2018 - Insurance Business Fees | Draft | This is a JFSC consultation paper proposing a 5% increase to insurance business fee rates under the Insurance Business (Jersey) Law 1996, together with a… |
| Consultation Paper No.5 2019: Insurance Business Fees | Draft | This is a JFSC consultation paper proposing changes to the fees payable under the Insurance Business (Jersey) Law 1996. It sets out a proposed 11.2% incre… |
| Consultation Paper No.6 2017 - Amendments to the Codes of Practice | Draft | This is a JFSC consultation paper proposing a package of amendments to nine sector-specific Codes of Practice (covering deposit-taking, funds, insurance,… |
| Consultation Paper No.6 2020: Insurance Business Fees | Draft | This is a JFSC consultation paper proposing to increase fees under the Insurance Business (Jersey) Law 1996. It seeks views on a 12.5% increase to annual… |
| Consultation Paper No.7 2018 - Crown Dependencies' Audit Rules and Guidance | Draft | This is a joint consultation paper issued by the JFSC, Guernsey Registry and the Isle of Man Financial Services Authority proposing amendments to the Crow… |
| Consultation Paper No.7 2021: Consolidation of the AML/CFT Handbooks and other amendments | Draft | This is a JFSC consultation paper proposing to merge the four current AML/CFT Handbooks (Main Handbook, Accountancy Sector, Legal Sector, and Estate Agent… |
| Consultation Paper No.8 2016: AML/CFT guidance for Funds and Fund Operators | Draft | This is a Jersey Financial Services Commission consultation paper seeking industry feedback on a proposal to add a new Funds Section to the AML/CFT Handbo… |
| Consultation on AML/CFT scope exemptions (December 2021) | Draft | This is a joint JFSC and Government of Jersey consultation paper proposing to overhaul the scope exemptions currently available under Jersey's AML/CFT reg… |
| Consultation on Basel III: Liquidity Management (No.3 2017) | Draft | This is a JFSC consultation paper proposing to implement the Basel III liquidity standards in Jersey, revising liquidity management, monitoring and pruden… |
| Consultation on Investment Business Fees (No. 2 of 2023) | Draft | This is a JFSC consultation paper proposing changes to fee rates and structures for Investment Business (IB) registrants under the Financial Services (Jer… |
| Consultation on Investment business fees (No.2 2022) | Draft | This is a JFSC consultation paper proposing changes to the fee rates and structure charged to investment business (IB) licence holders under the Financial… |
| Consultation on Jersey Financial Services Commission Civil Penalties Extension (2021-07-07) | Issued | This is a Government of Jersey public consultation (run by the Office of the Chief Executive, alongside a parallel JFSC consultation) on draft legislation… |
| Consultation on Miscellaneous Amendments to Regulatory Legislation (No. 11 2017) | Draft | This is a JFSC consultation paper proposing a package of miscellaneous maintenance amendments to Jersey's core financial services regulatory laws (AIF Reg… |
| Consultation on Schedule 2: proposed amendments to the Article 36 guidelines (No. 9 2025) | Draft | This is a JFSC consultation paper proposing amendments to the guidelines on interpretation issued under Article 36(2) of the Proceeds of Crime (Jersey) La… |
| Consultation on amendments to the JFSC's civil financial penalty methodology for registered persons (No. 3 2026) | Draft | This is a JFSC consultation paper proposing amendments to the civil financial penalty methodology used to calculate penalties imposed on registered person… |
| Consultation on changes to Pillar 2 and prudential reporting (No. 4 2026) | Draft | This is a JFSC consultation paper seeking industry feedback on proposed changes to Pillar 2 supervisory guidance and prudential reporting requirements for… |
| Consultation on changes to the AIF Code to transpose EU AIFMD II (No. 7 2025) | Draft | The JFSC is consulting on changes to the EU AIF Code to transpose EU AIFMD II ahead of its April 2026 implementation deadline. Because the EU and UK AIFM… |
| Consultation on data for risk-based supervision (No. 7 2017) | Draft | This is a JFSC consultation paper (No. 7 2017) proposing a framework of ongoing data reporting requirements to support the JFSC's risk based approach to s… |
| Consultation on disclosable beneficial ownership information (No. 2 2025) | Draft | This is a JFSC consultation paper seeking industry feedback on proposals to collect additional beneficial ownership data fields, namely the extent (percen… |
| Consultation on enhancements to criminal background checks (No. 1 2025) | Draft | This is a JFSC consultation paper (issued 29 January 2025) proposing to strengthen criminal background check requirements for individuals in significant r… |
| Consultation on facilitating the adoption of Digital ID Systems (No.4 2022) | Draft | This is a joint consultation paper issued by the Government of Jersey and the JFSC seeking industry views on how to increase adoption of Digital ID System… |
| Consultation on limited liability companies guidance (No. 6 2026) | Draft | This is a JFSC consultation paper seeking industry feedback on proposed revisions to its guidance on limited liability companies (LLCs). It proposes to wi… |
| Consultation on non-profit organisation handbook requirements (No. 7 2022) | Draft | This is a JFSC consultation paper proposing a new Section 17 (NPO Section) in the Handbook for the Prevention and Detection of Money Laundering and the Co… |
| Consultation on phase 1 updates to our bank licensing policy (No. 2 2026) | Draft | This is a JFSC consultation paper seeking industry feedback on proposed phase 1 changes to its Bank Licensing Policy (BLP), which governs how the JFSC ass… |
| Consultation on proposal to increase insurance fees (No. 8 2022) | Draft | This is a JFSC consultation paper proposing a 12.9 percent increase in fees charged under the Insurance Business (Jersey) Law 1996, comprising a 7.9 perce… |
| Consultation on proposals regarding further enhancements to the AML/CFT Handbook No. 12 (2022-10) | Draft | This is a JFSC consultation paper (No. 12, October 2022) seeking industry feedback on proposed enhancements to the consolidated AML/CFT Handbook, which be… |
| Consultation on proposals regarding sustainable finance (No. 3 2025) | Draft | This is a JFSC consultation paper (No. 3 2025), issued 26 May 2025, seeking industry feedback on proposed amendments to its Codes of Practice and related… |
| Consultation on proposals to change Registry fee rates (No.7 2023) | Draft | This is a JFSC consultation paper proposing an increase in Registry fee rates across the various registers it operates, including companies, foundations,… |
| Consultation on proposed enhancements to the AML/CFT/CPF Handbook (No. 4 2025) | Draft | This is a JFSC consultation paper seeking industry feedback on proposed enhancements to the AML/CFT/CPF Handbook. The changes are driven by JFSC's respons… |
| Consultation on proposed fees for 2026 (No. 6 2025) | Draft | This is the JFSC's annual consultation paper setting out proposed fees for 2026, covering both Registry fees and fees for JFSC-regulated entities. It prop… |
| Consultation on proposed fees for trade marks, patents and designs (No. 5 2026) | Draft | This is a JFSC consultation paper seeking industry feedback on proposed fees for trade marks, patents and designs under Jersey's new intellectual property… |
| Consultation on revisions to the Outsourcing Policy (No. 6 2022) | Draft | This is a JFSC consultation paper (No. 6, 2022) seeking industry feedback on a draft revised Outsourcing Policy (OSP) and Guidance Notes, which would repl… |
| Consultation on secondary legislation under the Financial Services (Disclosure and Provision of Information) (Jersey) Law (2020-07-30) | Issued | This is a public consultation issued by the Government of Jersey (Office of the Chief Executive) seeking industry input on draft secondary legislation to… |
| Consultation on the Basel III Prudential Roadmap: large exposures and general matters (No. 1 2026) | Draft | This is a JFSC consultation paper, part of its ongoing Basel III Prudential Roadmap, seeking industry feedback on proposed prudential rule changes coverin… |
| Consultation on the Proposed Amended Outsourcing Policy (No. 6 2016) | Draft | This is a JFSC consultation paper seeking industry feedback on proposed amendments to its Outsourcing Policy, which sets requirements for how Registered P… |
| Consultation on the draft Financial Services (Disclosure and Provision of Information) (Jersey) Law 202- | Issued | This is a public consultation notice from the Government of Jersey (Office of the Chief Executive) inviting comments on a draft law, the Financial Service… |
| Disclosable beneficial ownership information feedback paper (2025-10) | Issued | This is a feedback paper from the JFSC Registry summarising responses to its May 2025 consultation on disclosable beneficial ownership information, and se… |
| Fee Consultation Paper No. 5 2024 - Feedback Paper (2024-12-06) | Issued | This feedback paper reports on the JFSC's Fee Consultation Paper No. 5 2024, which proposed a 2% increase to most fees for 2025 along with new Registry fe… |
| Fee consultation No. 5 2024 | Draft | This is a draft consultation paper issued by the Jersey Financial Services Commission (JFSC) on 18 October 2024, proposing fee levels for 2025 for all cat… |
| Feedback Paper on Consultation No. 15 2022 - Proceeds of Crime (Supervisory Bodies) fees (2022-12-30) | Issued | This is JFSC's feedback paper on Consultation No. 15 2022, confirming final fee levels for persons registered under the Proceeds of Crime (Supervisory Bod… |
| Feedback Paper on Consultation Paper No. 3 2020: Revision to the AML/CFT Handbooks | Issued | This is a feedback paper summarising industry responses to Consultation Paper No. 3 2020, which proposed revisions to Jersey's AML/CFT Handbooks (covering… |
| Feedback Paper on Consultation Paper No. 5 2023 | Issued | This is a feedback paper issued by the JFSC summarising responses to Consultation Paper No. 5 of 2023, which proposed adding new and expanded guidance not… |
| Feedback Paper on Consultation Paper No.12 2022 – Further enhancements to the AML/CFT Handbook | Issued | This is a JFSC feedback paper summarising industry responses to Consultation Paper No.12 2022, which proposed further amendments and new guidance across m… |
| Feedback Paper on Follow-on Consultation to Consultation No. 6 2022 on Revised Outsourcing Policy (OSP) | Issued | This is a JFSC feedback paper responding to the Follow-on Consultation (Consultation No.6, 2022) on the Revised Outsourcing Policy (OSP). It summarises in… |
| Feedback Paper to the Consultation on facilitating the adoption of Digital ID Systems (2022-11-30) | Issued | This is a joint JFSC and Government of Jersey feedback paper responding to a May 2022 consultation on facilitating adoption of Digital ID Systems by Jerse… |
| Feedback and Further Consultation on Enhancements to the Investment Business Regime (Feedback on CP No. 8 2019 / Further Consultation CP No. 12 2020) | Issued | This is a JFSC feedback and further consultation paper on proposed enhancements to Jersey's Investment Business regime, covering amendments to the Financi… |
| Feedback and further consultation on Arranging in Investment Business (Consultation No. 9 2022) | Draft | This is a Jersey Financial Services Commission consultation paper seeking industry feedback on proposed amendments to the Financial Services (Jersey) Law… |
| Feedback on Bank Financial Reporting and Audit Consultation (No. 13 2020) | Issued | This is a feedback paper published by the JFSC following Consultation No. 13 2020 on proposed new legislation, the Banking Business (Accounts, Auditors an… |
| Feedback on Basel III Prudential Roadmap: advanced approaches, systemic importance, the NSFR and the leverage ratio (No. 5 2025) | Issued | This is a JFSC feedback paper summarising industry responses to Consultation Paper No. 5 2025 on the Basel III prudential roadmap, covering advanced appro… |
| Feedback on Consultation No. 10 2021: General Insurance Mediation Business and Money Service Business Fees | Issued | This is JFSC's feedback on Consultation No. 10 2021, which proposed increased fee rates for General Insurance Mediation Business (GIMB) and Money Service… |
| Feedback on Consultation No. 13 2022 - General Insurance Mediation Business and Money Service Business Fees | Issued | This is the JFSC's feedback paper on Consultation No. 13 2022, which proposed changes to the fee rates charged to General Insurance Mediation Business (GI… |
| Feedback on Consultation No. 14 2022 - Trust Company Business Fees | Issued | This is the JFSC's feedback paper on Consultation No. 14 2022, which proposed changes to fee rates for Trust Company Business (TCB). The JFSC received six… |
| Feedback on Consultation No. 3 2021: Fund Services Business Fees | Issued | This is the JFSC's feedback paper following Consultation No.3 2021 on fund services business fees. It summarises responses received and confirms which fee… |
| Feedback on Consultation No. 3 2022: Senior Management Functions | Issued | This is a feedback paper from the Jersey Financial Services Commission summarising responses to its 2022 consultation on which senior managers within regu… |
| Feedback on Consultation No. 4 2021 - Decision-Making Process (2022-02) | Issued | This is a feedback paper responding to Consultation No. 4 2021, in which the JFSC proposed changes to the internal decision-making process (DMP) it follow… |
| Feedback on Consultation No. 5 2021: Insurance Business Fees | Issued | This is the JFSC's feedback report on Consultation No. 5 2021, which proposed changes to fee rates for insurance businesses under the Insurance Business (… |
| Feedback on Consultation No. 5 2022: Fund Fees | Issued | This is the JFSC's feedback paper on Consultation No.5 2022, which proposed a 5.0% above RPI increase to fund-related fees and a new transaction fee for c… |
| Feedback on Consultation No. 6 2022 and Follow-on Consultation on Revised Outsourcing Policy (OSP) | Issued | This is a JFSC feedback paper on its original Consultation No. 6 2022 on a Revised Outsourcing Policy (OSP), combined with a follow-on consultation on a f… |
| Feedback on Consultation No. 8 2021 – Fees for DNFBP registered persons (Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008) | Issued | This is JFSC's feedback paper on Consultation No. 8 2021, confirming that proposed fee changes for Designated Non-Financial Businesses and Professions (DN… |
| Feedback on Consultation No.1 2023: Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 - Fees for registered persons | Issued | This is JFSC's feedback paper on Consultation No. 1 2023, which proposed changes to application and amendment fees payable by registered persons under the… |
| Feedback on Consultation No.11 2023 | Issued | This document reports the JFSC's feedback on Consultation No. 11 2023, which proposed a 10.1% increase in annual fees for General Insurance Mediation Busi… |
| Feedback on Consultation No.2 2023 (Investment Business Fees) | Issued | This is the JFSC's feedback paper on Consultation No.2 2023, which proposed changes to fee rates for investment business firms. The JFSC received one resp… |
| Feedback on Consultation No.6 2021 – Banking Business (Jersey) Law 1991: Deposit-taking fees | Issued | This is a feedback paper published by the Jersey Financial Services Commission (JFSC) summarising responses to Consultation No.6 2021, which proposed chan… |
| Feedback on Consultation No.8 2023 - Deposit-taking fees | Issued | This is a JFSC feedback paper on Consultation No.8 2023, which proposed changes to deposit-taking fees under the Banking Business (Jersey) Law 1991. The J… |
| Feedback on Consultation No.9 2021 - Trust Company Business Fees | Issued | This is the JFSC's feedback paper on Consultation No. 9 2021, which proposed changes to the fee rates payable by Trust Company Business (TCB) registered p… |
| Feedback on Consultation Paper No. 1 2020 – Investment Business Fees | Issued | This is JFSC's feedback paper on Consultation Paper No.1 2020, confirming that Investment Business fee rates will increase by 16% as originally proposed.… |
| Feedback on Consultation Paper No. 1 2021 - Disclosure requirements related to Sustainable Investments | Issued | This is a feedback paper on Consultation No. 1 2021, summarising responses to the JFSC's proposals on anti greenwashing disclosure for Sustainable Investm… |
| Feedback on Consultation Paper No. 10 2019 - TCB, GIMB, MSB Fees | Issued | This is the JFSC's feedback paper on Consultation Paper No. 10 2019, which proposed increases to fee rates for Trust Company Business (TCB), General Insur… |
| Feedback on Consultation Paper No. 10 2020: Trust Company Business Fees | Issued 2021-01-20 | This is the JFSC's feedback paper on Consultation Paper No. 10 2020, which had proposed changes to Trust Company Business (TCB) fees. It summarises indust… |
| Feedback on Consultation Paper No. 11 2019 – Proceeds of Civil Financial Penalties | Issued | This is the JFSC's feedback paper following Consultation Paper No. 11 2019, which sought views on how the JFSC should disburse money it collects as procee… |
| Feedback on Consultation Paper No. 11 2020: GIMB and MSB Fees | Issued | This is the JFSC's feedback paper on Consultation Paper No. 11 2020, which proposed increased fee rates for General Insurance Mediation Business (GIMB) an… |
| Feedback on Consultation Paper No. 2 2020 - Fund Services Business, AIF, CIF, CoBO and QSMA Fees | Issued | This is the JFSC's feedback paper following Consultation Paper No.2 2020, which proposed changes to annual and application fee rates for several fund-rela… |
| Feedback on Consultation Paper No. 2 2021 - Investment Business Fees | Issued | This is the JFSC's feedback paper on Consultation Paper No. 2 2021, which proposed changes to fee rates for investment business. It summarises industry re… |
| Feedback on Consultation Paper No. 5 2019 - Insurance Business Fees (2019-10) | Issued | This is the JFSC's feedback paper on Consultation Paper No. 5 2019, which proposed changes to insurance business fees under the Insurance Business (Jersey… |
| Feedback on Consultation Paper No. 5 2019 – Insurance Business Fees | Issued | This feedback paper reports on the JFSC's Consultation Paper No. 5 2019, which proposed changes to insurance business fees under the Insurance Business (J… |
| Feedback on Consultation Paper No. 7 2019: Basel III (2020-09) | Issued | This is a JFSC feedback paper summarising industry responses to Consultation Paper No. 7 2019, which proposed how Jersey will implement the remaining elem… |
| Feedback on Consultation Paper No. 7 2022 - Handbook Requirements for Prescribed Non-profit Organisations | Issued | This is the JFSC's feedback paper summarising responses to Consultation Paper No. 7 2022 and the Government of Jersey's follow-up consultation, both conce… |
| Feedback on Consultation Paper No. 9 2019: Fees for registered persons (DNFBPs) | Issued | This is a feedback paper from the Jersey Financial Services Commission (JFSC) responding to Consultation Paper No. 9 2019, which proposed changes to fee r… |
| Feedback on Consultation Paper No. 9 2020: DNFBP Fees under the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 | Issued | This is the JFSC's feedback paper on Consultation Paper No. 9 2020, which proposed changes to the fees payable by designated non-financial businesses and… |
| Feedback on Consultation Paper No.11 2021: Registry Late Fees | Issued | This is JFSC's feedback paper on Consultation Paper No.11 2021, confirming the introduction of new late fees under the Financial Services (Disclosure and… |
| Feedback on Consultation Paper No.3 2024 (Fees) | Issued | This is the JFSC's feedback paper on Fee Consultation No.3 2024, confirming that a fee cycle alignment to the calendar year and a 6% increase in fee rates… |
| Feedback on Consultation Paper No.4 2023 - Recognized Auditor Fees | Issued | This is the JFSC's feedback paper on Consultation No.4 2023, which proposed changes to fees payable by Recognized Auditors under the Companies (Jersey) La… |
| Feedback on Consultation Paper No.7 2020 – Deposit-taking fees (November 2020) | Issued | This is a feedback paper reporting on JFSC Consultation Paper No.7 2020, which sought industry views on changing deposit-taking fees under the Banking Bus… |
| Feedback on Fund Fees Consultation No.3 2023 | Issued | This is the JFSC's feedback paper on Consultation No.3 2023, which proposed increasing fees for a range of Jersey fund structures by 2% above RPI. After c… |
| Feedback on Investment Business Fees Consultation No. 2 2022 | Issued | This is JFSC feedback on Consultation Paper No.2 2022, which proposed changes to fee rates for the investment business sector. No responses were received… |
| Feedback on Limited Partnership Continuance Fees (Consultation Paper No. 5 2020) | Issued | This is a feedback paper published by the JFSC summarising responses to Consultation Paper No. 5 2020 on fees for continuance of a foreign limited partner… |
| Feedback on Registry fees Consultation No.7 2023 | Issued | This is the JFSC's feedback paper on Consultation No. 7 2023, which proposed changes to Registry fees (covering companies, limited partnerships, limited l… |
| Feedback on changes to the alternative investment fund code to transpose the EU's Alternative Investment Fund Managers Directive II | Issued | This is a JFSC feedback paper responding to its October 2025 consultation on changes to the Code of Practice for Alternative Investment Funds and AIF Serv… |
| Feedback on consultation No. 3 2026 – amendments to the Civil Financial Penalties Methodology for Registered Persons | Issued | This is the JFSC's feedback paper on Consultation No. 3 2026, which proposed amendments to the Civil Financial Penalties Methodology used to calculate civ… |
| Feedback on consultation on AML/CFT scope exemptions (2022-02) | Issued | This is the JFSC and Government of Jersey's feedback paper responding to a December 2021 consultation on reforming Jersey's AML/CFT scope exemptions regim… |
| Feedback on enhancements to criminal background checks (2025-11) | Issued | This is the JFSC's feedback paper following Consultation Paper No 1 2025 on enhancing criminal background checks (CRCs) for Principal Persons (PPs) and Ke… |
| Feedback on enhancements to the AML/CFT/CPF Handbook (2025-11-27) | Issued | This is the JFSC's feedback paper summarising responses to Consultation Paper No. 4 2025, which proposed enhancements to the AML/CFT/CPF Handbook addressi… |
| Feedback on follow on consultation on AML/CFT scope exemptions (2022-12-15) | Issued | This is a feedback paper issued by the Government of Jersey and the JFSC responding to industry comments on the follow-on consultation (September 2022) ab… |
| Feedback on follow-on consultation: AML/CFT/CPF Handbook enhancements to complex structures (2026-03) | Issued | This is the JFSC's feedback paper on its follow-on consultation regarding enhancements to the AML/CFT/CPF Handbook's treatment of complex structures. It s… |
| Feedback on further consultation on Arranging in Investment Business | Issued | This is a short feedback notice from the JFSC on its further consultation regarding the definitions of Arranging in Investment Business, Exchange business… |
| Feedback on proposals regarding fees for trade marks, patents and designs (2026-07) | Issued | This is the JFSC's feedback paper following its June 2026 consultation on new fees for trade marks, patents and designs under Jersey's modernised intellec… |
| Feedback on proposals regarding sustainable finance (2025-09) | Issued | This is the JFSC's feedback paper responding to its May 2025 consultation on integrating sustainability-related risks and anti-greenwashing measures into… |
| Feedback on proposals to change insurance business fees (Consultation Paper No. 6 2020) (2020-10) | Issued | This is JFSC's feedback paper on Consultation Paper No. 6 2020, which proposed changes to fees under the Insurance Business (Jersey) Law 1996. No response… |
| Feedback on proposed fees for 2026 (Consultation Paper No. 6 2025) | Issued | This is the JFSC's feedback paper on its August 2025 consultation (Consultation Paper No. 6 2025) on proposed regulatory fees for 2026. It summarises indu… |
| Feedback on the Basel III Prudential Roadmap: large exposures and general matters | Issued | This is JFSC feedback paper responding to its January 2026 consultation on the Basel III Prudential Roadmap covering large exposures and general matters.… |
| Feedback on the Compliance function: Key Persons regime green paper (2025-04-11) | Issued | This is a feedback paper issued by the Jersey Financial Services Commission (JFSC) responding to its October 2024 green paper on the Compliance function:… |
| Feedback paper on consultation paper no. 9 2023 | Issued | This is a JFSC feedback paper summarising industry responses to Consultation Paper No. 9 2023, which proposed expanding the annual AML/CFT/CPF and other s… |
| Follow-on consultation on AML/CFT scope exemptions (2022-09-14) | Draft | This is a JFSC consultation paper (comments due 14 October 2022) that follows up on a December 2021 consultation on aligning Jersey's AML/CFT registration… |
| Follow-on consultation: AML/CFT/CPF Handbook enhancements complex structures (No. 8 2025) | Draft | This is a follow-on consultation paper from the JFSC seeking industry feedback on revised guidance and codes for complex structures within the AML/CFT/CPF… |
| JFSC Consultation Paper No. 2 2020: Fund Fees | Draft | This is a JFSC consultation paper proposing increases to fees charged in relation to Jersey funds and fund services business. It sets out draft fee notice… |
| JFSC Consultation Paper No. 6 2019: Banking Business (Jersey) Law 1991 - Deposit-taking fees | Draft | This is a JFSC consultation paper proposing a 21% increase in the fees payable by deposit-taking businesses under the Banking Business (Jersey) Law 1991.… |
| JFSC Consultation Paper No. 9 2020 - Consultation on DNFBP Fees | Draft | This is a JFSC consultation paper seeking industry views on how fees are calculated and levied for designated non-financial businesses and professions (DN… |
| JFSC Feedback on Consultation No.12 2023 | Issued | This document is the JFSC's feedback report on Consultation No.12 2023, which proposed a 10.1% increase in Schedule 2 fees payable by persons registered u… |
| Proposal to change Registry fees (Consultation No. 4 2016) | Draft | This is a Jersey Financial Services Commission consultation paper proposing new and increased fees charged by the Jersey Companies Registry for filings, s… |
| Proposals to introduce new registry fees and change existing (Consultation No. 3 2019) | Draft | This is a JFSC consultation paper proposing new and revised fees charged by the Jersey Companies Registry under the various Registry Laws (covering compan… |
| Registry Fees Consultation Paper No. 11 2021 | Draft | This is a Jersey Financial Services Commission consultation paper proposing new late fees for entities that fail to submit information or documents to the… |
| Registry Fees Consultation Paper No. 8 2020 | Draft | This is a JFSC consultation paper proposing changes to the fees charged by the Jersey Companies Registry (and other registers it operates) under the Regis… |
| Repeal of the Control of Borrowing Framework Consultation Feedback Paper (2025-11) | Issued | This is a Jersey Government feedback paper summarising responses to its consultation on repealing the Control of Borrowing (Jersey) Law 1947 and the Contr… |
| Repeal of the control of borrowing framework (2025-07-11) | Issued | This is a closed public consultation (Green Paper) issued by Jersey's Department for the Economy, working with the JFSC, seeking views on repealing the Co… |
| Response Paper: Consultation on amendments under the Financial Services Commission (Jersey) Law 1998 regarding the civil financial penalties regime (2021-12-03) | Issued | This is the Jersey Government's response paper following its 2021 consultation on amending the Financial Services Commission (Jersey) Law 1998 and the Fin… |