JFSC
Regulatory Policy
15 published document(s) from Jersey Financial Services Commission.
| Citation | Status | Summary |
|---|---|---|
| Board of Commissioners Conflict of Interest Policy | In force | This is the Jersey Financial Services Commission's internal policy governing how members of its Board of Commissioners must identify, disclose and manage… |
| Civil Financial Penalties on Natural Persons: Methodology for Determining the Amount | In force | This JFSC policy document sets out the methodology the Jersey Financial Services Commission uses to calculate the amount of a civil financial penalty impo… |
| Civil Financial Penalties on Registered Persons: Methodology for determining the amount | In force | This JFSC policy document sets out the methodology the Jersey Financial Services Commission will use to calculate the amount of a civil financial penalty… |
| Companies (Jersey) Law 1991: Discretionary Authorisation of Auditors of Companies that are not Market Traded Companies | Status not confirmed | This JFSC policy statement explains how the Commission exercises its discretion under Article 113D(6) of the Companies (Jersey) Law 1991 to authorise an a… |
| Decision-Making Process (JFSC Policy) | Status not confirmed | This JFSC policy statement sets out the internal process the Commission follows when it takes administrative action that could result in a regulatory sanc… |
| Delegation of Powers (16 October 2025) | Status not confirmed | This is an internal governance policy of the Jersey Financial Services Commission (JFSC) setting out how the Board of Commissioners delegates its statutor… |
| Licensing Policy in respect of activities requiring a permit under the Insurance Business (Jersey) Law 1996 (2011-02-11) | Status not confirmed | This is a Jersey Financial Services Commission (JFSC) policy statement setting out how it assesses applications for a permit to carry on insurance busines… |
| Licensing Policy in respect of deposit-taking business that requires registration under the Banking Business (Jersey) Law 1991 | Status not confirmed | This is a JFSC policy statement setting out the criteria the Commission uses to assess applications for registration to carry on deposit-taking business u… |
| Licensing policy in respect of those activities that require registration under the Financial Services (Jersey) Law 1998 | Status not confirmed | This is a JFSC policy statement explaining how the Commission assesses whether an applicant is a fit and proper person for registration under the Financia… |
| Our approach to examinations and the assessment of examination outcomes | Status not confirmed | This JFSC policy document explains how the Commission conducts examinations of supervised entities and how it rates and responds to examination findings.… |
| Outsourcing Policy (OSP) | In force | This is the Jersey Financial Services Commission's Outsourcing Policy (OSP), which sets out seven Core Principles and detailed guidance governing how regu… |
| Promoter Policy (Revised October 2019) | Status not confirmed | This JFSC policy explains how the Commission assesses the acceptability of a 'promoter' when reviewing applications relating to certain Jersey collective… |
| Registry Processing Statement (Revised March 2026) | In force | This JFSC policy statement explains how the Jersey Companies Registry assesses applications under the Control of Borrowing (Jersey) Order 1958 (COBO conse… |
| Regulatory Settlements (Issued 2022-02-10) | Status not confirmed | This JFSC policy statement explains how the Jersey Financial Services Commission conducts regulatory settlements, a voluntary process to resolve a regulat… |
| Sound Business Policy | Status not confirmed | This is the JFSC's Sound Business Policy, which identifies activities considered sensitive or reputationally risky to Jersey and explains how these are fa… |