JFSC
Form
68 published document(s) from Jersey Financial Services Commission.
| Citation | Status | Summary |
|---|---|---|
| Annual declaration template for category B Insurance business | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Annual declaration template letter for banking business | Status not confirmed | This is a template letter that a registered deposit taking business (bank) in Jersey sends to the JFSC to satisfy the annual declaration requirement under… |
| Application Form - Large Exposure Approval: Parental Guarantee | Status not confirmed | This is an application form issued by the Jersey Financial Services Commission for banks seeking approval to exceed the 25% Large Exposure limit on agreed… |
| Application for Alternative Investment Fund certificate | Status not confirmed | This is the application form used to apply for a certificate to operate or manage an Alternative Investment Fund (AIF) under Jersey's Alternative Investme… |
| Application for General Insurance Mediation Business | Status not confirmed | This is the JFSC application form used by firms seeking registration to carry on general insurance mediation business in Jersey under the Financial Servic… |
| Application for Investment Business (Financial Services (Jersey) Law 1998) | Status not confirmed | This is the JFSC application form that a firm must complete to apply for authorisation to carry on investment business under the Financial Services (Jerse… |
| Application for Large Exposure Approval: Collateralised Exposures | Status not confirmed | This is a JFSC application form used by Jersey deposit-taking businesses (banks) to request approval for a Large Exposure that exceeds 25 percent of the r… |
| Application for Trust Company Business (Form 8) | Status not confirmed | This is Form 8, the application form used to apply for registration to carry on trust company business in Jersey under the Financial Services (Jersey) Law… |
| Application for a natural person carrying on a single class of trust company business | Status not confirmed | This is a Jersey Financial Services Commission (JFSC) application form used by an individual (a natural person, not a company) who wishes to register to c… |
| Application for registration of a new participating member of an existing trust company business affiliation | Status not confirmed | This is a JFSC application form used by a person or entity seeking to become a Participating Member of an existing Trust Company Business Affiliation unde… |
| Application form for registration under Article 9 of The FS(J)L 1998, in respect of AIF services business | Status not confirmed | This is the standard JFSC application form used by a person or entity seeking registration under Article 9 of the Financial Services (Jersey) Law 1998 to… |
| Application letter enc. FSB cessation of business plan | Status not confirmed | This is a template application letter, with an attached Cessation of Business Plan (COBP) template, for use by a Jersey fund services business (FSB) that… |
| Approval as a depositary of a closed-ended private equity or real estate AIF application form | Status not confirmed | This is the JFSC application form used by a Jersey entity seeking approval to act as depositary of a closed-ended private equity or real estate Alternativ… |
| Approval as sub-threshold and/or small third country AIFM application form | Status not confirmed | This is an application form issued by the Jersey Financial Services Commission (JFSC) for entities seeking approval as a Sub-Threshold AIFM (SUB AIFM) and… |
| Bank Prudential Reporter Nomination Form | Status not confirmed | This is a JFSC administrative form used by Jersey banks and branches to nominate the individual employees authorised to submit quarterly prudential return… |
| COBO consent granted to a company | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| COBO consent granted to a limited partnership | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| COBO consent granted to a unit trust | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Category A Insurance permit application form (March 2025) | Status not confirmed | This is the JFSC application form used by an overseas insurance company to apply for a Category A permit under the Insurance Business (Jersey) Law 1996, a… |
| Category B Insurance permit application form | Status not confirmed | This is the standard JFSC application form used by a company seeking a Category B Insurance permit under the Insurance Business (Jersey) Law 1996. It sets… |
| Category B Insurance permit cell application form | Status not confirmed | This is the JFSC application form used by a Cell Company (or a cell within it) seeking a Category B Insurance permit under the Insurance Business (Jersey)… |
| Certificate in relation to a ‘Company Issuing Units’ of an Unclassified Fund in relation to an incorporated cell (IC) of an incorporated cell company (ICC) application form | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Certificate in relation to an unclassified fund (CIF/UCF) application form | Status not confirmed | This is the standard JFSC application form used by a fund (or its trustee, general partner, or company issuing units) to obtain a certificate as an Unclas… |
| Certified fund cancellation request template | Status not confirmed | This is a template letter used by a certified fund's certificate holder to formally request that the Jersey Financial Services Commission cancel the fund'… |
| Certified fund certificate amendment request form re sub-fund termination | Status not confirmed | This is a template letter used by a certified fund's certificate holder (company issuing units or trustee) to formally notify the JFSC that a sub-fund has… |
| Concession Limit Approval Application Form (2019-03) | Status not confirmed | This is an application form used by Jersey banks to request a Concession Limit from the JFSC, allowing exposures that exceed 25% of agreed capital resourc… |
| Concession limit guarantee approval application form | Status not confirmed | This is an application form used by Jersey deposit-taking businesses (banks) to seek JFSC approval for a Large Exposure that exceeds 25% of the bank's agr… |
| Customer complaints outstanding for more than 3 months - reporting form | Status not confirmed | This is a standard reporting form issued by the JFSC for deposit takers (banks) to disclose customer complaints that have remained unresolved for more tha… |
| Deposit-taking business application form (Article 9, Banking Business (Jersey) Law 1991) | Status not confirmed | This is the standard application form used by any institution seeking authorisation to carry on deposit-taking business, as a primary or secondary activit… |
| FS(J)L SLA Proforma - Jersey Lender (GIMB only) | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| FS(J)L SLA Proforma - Non-Jersey Lender (GIMB only) | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| FS(J)L Subordinated Loan Agreement Proforma - Jersey lender | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| FS(J)L Subordinated Loan Agreement Proforma - Non-Jersey lender | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| FS(J)L Subordinated loan agreement proforma - Jersey lender form | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| FS(J)L Subordinated loan agreement proforma - Non Jersey lender | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| FSB (excluding trustee or GP) ceasing to act notice | Status not confirmed | This is a template notice letter that a Fund Services Business (FSB), other than a trustee or general partner, must send to the Jersey Financial Services… |
| FSB Ceasing to act Notice Form Re NDF [and Sub-Funds] | Status not confirmed | This is a template notice form that a Fund Services Business (FSB) uses to inform the Jersey Financial Services Commission that it has ceased to act in re… |
| IB(J)L Subordinated Loan Agreement Proforma - Jersey lender | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| IB(J)L Subordinated Loan Agreement Proforma - Non-Jersey lender | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Initial review checklist for Funds | Status not confirmed | This is a checklist form issued by the Jersey Financial Services Commission (JFSC) that must be completed and submitted by promoters or applicants seeking… |
| Jersey Eligible Investor Fund Application Form | Status not confirmed | This is the standard application form used by the Jersey Financial Services Commission (JFSC) for authorising a Jersey Eligible Investor Fund. It requires… |
| Jersey Expert Fund Application Form | Status not confirmed | This is the standard JFSC application form used to seek authorization of a Jersey Expert Fund. It requires the applicant to confirm the Fund meets the cri… |
| Jersey Listed Fund Application Form for Authorisation | Status not confirmed | This is the standard application form used to apply for authorisation of a Jersey Listed Fund under the Jersey Financial Services Commission's Jersey List… |
| Lapse Bank Prudential Reporter Form | Status not confirmed | This is an administrative form used by banks and branches in Jersey to remove (lapse) a previously nominated individual authorised to submit quarterly pru… |
| Letter template AIFSB cessation of business plan | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Limited Partnership Continuance Application Form (LP3C) | Status not confirmed | This is the JFSC application form (LP3C) used by an eligible foreign limited partnership seeking to continue as a limited partnership in Jersey under the… |
| MoME ceasing to act notice form re managed entity | Status not confirmed | This is a template notice letter that a Manager of a Managed Entity (MoME) registered under the Financial Services (Jersey) Law 1998 must use to inform th… |
| Money Market Concession Notification Form | Status not confirmed | This is a JFSC notification form that Jersey banks must complete each time they rely on the Money Market Concession to notify the Commission of a large ex… |
| Money Service Business Application Form (Financial Services (Jersey) Law 1998) | Status not confirmed | This is the JFSC application form that must be used by any firm seeking registration to carry on money service business (bureau de change, cheque cashing,… |
| Money Service Business Notification Form | Status not confirmed | This is a JFSC notification form for money service businesses (MSBs) that qualify for an exemption from registration under Article 4 or Article 5 of the F… |
| Motor Vehicle Liability Insurance Supplementary Form (existing category A permit holders only) | Status not confirmed | This is a JFSC supplementary application form for existing Category A general insurance permit holders in Jersey who wish to add Class 10 Motor Vehicle Li… |
| NPO Deregistration Form | Status not confirmed | This is a standard form used by Non-Profit Organisations (NPOs) registered in Jersey to apply for deregistration under Part 6 of the Non-Profit Organizati… |
| Notification for Exemption from Application of AIF Regulations Form (January 2021) | Status not confirmed | This is a JFSC form used by certified funds and recognized funds (including self-managed AIFs) to notify the Commission and seek exemption from the Altern… |
| Notification for exemption from application of Article 2(11) of the Financial Services (Jersey) Law 1998 in respect of AIF services business (AIFSB/EXEMPT) | Status not confirmed | This is a notification form used to seek exemption from the requirement to register as a person carrying on AIF services business (AIFSB) under Article 2(… |
| Notification of Appointment as Depositary in accordance with the AIF Code Form | Status not confirmed | This is a JFSC notification form that Jersey depositaries must use to inform the Commission when they are appointed as trustee, custodian or depositary to… |
| Notification of Intention to Rely on the QSMA Order (Form) | Status not confirmed | This is a notification form used by a person licensed under the Financial Services (Jersey) Law 1998 to tell the JFSC that it intends to rely on the exemp… |
| Notification of Regulated Business - Additional Schedule 2 Business | Status not confirmed | This is a JFSC notification form used by certain regulated businesses in Jersey to notify the Commission that they intend to carry on, or are carrying on,… |
| Notification of change of principal person, money laundering reporting officer or money laundering compliance officer for Schedule 2 business | Status not confirmed | This is a JFSC notification form used by persons registered to carry on Schedule 2 business under the Proceeds of Crime (Supervisory Bodies) (Jersey) Law… |
| Notification of change to MLCO / MLRO for Money Service Business | Status not confirmed | This is a JFSC notification form used by a small money service business (MSB) - one with a turnover under £300,000 for the last completed financial period… |
| Notification of fund service business acting in respect of a non-domiciled collective investment fund (FSB/NDF) | Status not confirmed | This is the FSB/NDF notification form used by a Jersey Fund Services Business to notify the Jersey Financial Services Commission (JFSC) that it has accept… |
| Outsourcing Notification (May 2018) | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| QSMA Annual Fee Return Form | Status not confirmed | This is the QSMA Annual Fee Return form, used by operators relying on the exemption in Article 3(1) of the Financial Services (Investment Business (Qualif… |
| Questionnaire for trust company business who provide services to regulated NPO's | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Solvency calculation for general insurance business | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Solvency calculation for general insurance mediation business | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Solvency calculation for long term insurance business | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Subordinated loan consent request checklist | Status not confirmed | This is a checklist form used by the Jersey Financial Services Commission to accompany a request for consent to a subordinated loan or facility. It is com… |
| Trust Company Business Cessation of Business Plan | Status not confirmed | This is a template form used by a trust company business (TCB) that wishes to voluntarily cease carrying on some or all of its trust company business in J… |