JFSC
Regulation
70 published document(s) from Jersey Financial Services Commission.
| Citation | Status | Summary |
|---|---|---|
| Alternative Investment Funds (Jersey) Order 2013 | In force | This Jersey Order, made under the Alternative Investment Funds (Jersey) Regulations 2012, sets out exemptions from those Regulations for certain alternati… |
| Alternative Investment Funds (Jersey) Regulations 2012 | In force | These Regulations implement EU Directive 2011/61/EU (the AIFM Directive) in Jersey, creating a certification regime for alternative investment funds (AIFs… |
| Banking Business (Accounts, Auditors and Reports) (Jersey) Order 2023 | In force | This Order sets out detailed requirements for banks registered under the Banking Business (Jersey) Law 1991 regarding the appointment of auditors, mainten… |
| Banking Business (Appointment of Manager) (Jersey) Order 2008 | In force | This Jersey Order, made under the Banking Business (Jersey) Law 1991, sets out the specific circumstances in which the Jersey Financial Services Commissio… |
| Banking Business (Depositors Compensation) (Jersey) Regulations 2009 | Repealed | This document is the official consolidated text of the Banking Business (Depositors Compensation) (Jersey) Regulations 2009, which originally established… |
| Banking Business (General Provisions) (Jersey) Order 2002 | In force | This Jersey Order supplements the Banking Business (Jersey) Law 1991 by defining transactions and persons exempt from the deposit-taking prohibition, sett… |
| Business Names (Jersey) Order 1998 | In force | This Order is a short piece of Jersey subordinate legislation under the Registration of Business Names (Jersey) Law 1956. Most of its original provisions… |
| Collective Investment Funds (Appointment of Manager) (Jersey) Order 2008 | In force | This Order, made under the Collective Investment Funds (Jersey) Law 1988, sets out the specific circumstances in which the Jersey Financial Services Commi… |
| Collective Investment Funds (Certified Funds – Prospectuses) (Jersey) Order 2012 | In force | This Order sets out the prospectus requirements that apply to Jersey certified collective investment funds regulated under the Collective Investment Funds… |
| Collective Investment Funds (Permits) (Exemptions) (Jersey) Order 1994 | In force | This Order exempts specified categories of persons and bodies from the requirement under Article 5(1) of the Collective Investment Funds (Jersey) Law 1988… |
| Collective Investment Funds (Recognized Funds) (Actions for Damages) (Jersey) Regulations 2008 | In force | This short 2008 Regulation implements Article 35 of the Collective Investment Funds (Jersey) Law 1988, which allows civil actions for damages for breach o… |
| Collective Investment Funds (Recognized Funds) (Compensation for Investors) (Jersey) Regulations 1988 | In force | These 1988 Regulations establish the compensation scheme for investors in Jersey recognized funds when a functionary (a trustee, manager or custodian) goe… |
| Collective Investment Funds (Recognized Funds) (Permit Conditions for Functionaries) (Jersey) Order 1988 | In force | This 1988 Jersey Order sets out the detailed permit conditions that apply to functionaries of recognized collective investment funds under the Collective… |
| Collective Investment Funds (Recognized Funds) (Rules) (Jersey) Order 2003 | In force | This Order brings into force the Collective Investment Funds (Recognized Funds) Rules 2003, a comprehensive rulebook made under the Collective Investment… |
| Collective Investment Funds (Restriction of Scope) (Jersey) Order 2000 | In force | This Order carves out certain special purpose investment vehicles from the definition of a collective investment fund under the Collective Investment Fund… |
| Collective Investment Funds (Unclassified Funds) (Prospectuses) (Jersey) Order 1995 | In force | This 1995 Jersey Order sets out prospectus requirements for unclassified collective investment funds under the Collective Investment Funds (Jersey) Law 19… |
| Collective Investment Funds (Unregulated Funds) (Jersey) Order 2008 | In force | This Order, made under the Collective Investment Funds (Jersey) Law 1988, sets out the conditions under which certain Jersey fund structures are treated a… |
| Companies (Appointment of Takeovers and Mergers Panel) (Jersey) Order 2009 | In force | This Order, made under the Companies (Takeovers and Mergers Panel) (Jersey) Law 2009, formally appoints the UK Panel on Takeovers and Mergers (the body re… |
| Companies (Audit) (Jersey) Order 2010 | In force | This Order, made under the Companies (Jersey) Law 1991, sets out the framework for recognizing and regulating auditors who audit market traded companies i… |
| Companies (Demerger) (Jersey) Regulations 2018 | In force | These Regulations, made under the Companies (Jersey) Law 1991, create a statutory procedure allowing a Jersey company to demerge into two or more successo… |
| Companies (Designated Body) (Jersey) Order 2012 | In force | This Order, made under the Companies (Jersey) Law 1991, designates the Financial Reporting Council Limited (a company registered in England) as the design… |
| Companies (Exemptions) (Jersey) Order 2014 | In force | This Order, made under the Companies (Jersey) Law 1991, carves out specific exemptions for certain fund vehicles structured as companies. It removes the a… |
| Companies (GAAP) (Jersey) Order 2010 | In force | This Order, made under the Companies (Jersey) Law 1991, sets out which generally accepted accounting principles (GAAP) a Jersey company may use when prepa… |
| Companies (General Provisions) (Jersey) Order 2002 | In force | This Jersey Order sets out general administrative requirements under the Companies (Jersey) Law 1991, covering additional particulars needed on company re… |
| Companies (Standard Table) (Jersey) Order 1992 | In force | This Order, made under the Companies (Jersey) Law 1991, sets out the Standard Table: a model set of articles of association for limited companies incorpor… |
| Companies (Subsidiaries) (Jersey) Order 2003 | In force | This Order modifies how certain company law definitions apply in a narrow historical scenario: where shares were held by way of security as at 1 September… |
| Companies (Transfers of Shares – Exemptions) (Jersey) Order 2014 | In force | This Order creates exemptions under the Companies (Jersey) Law 1991 for companies that have issued listed shares, easing the usual formalities around tran… |
| Companies (Uncertificated Securities) (Jersey) Order 1999 | In force | This Order creates the legal framework allowing Jersey companies to issue and transfer shares and other securities in uncertificated (dematerialised) form… |
| Control of Borrowing (Jersey) Order 1958 | In force | This is Jersey's Control of Borrowing (Jersey) Order 1958, the foundational Order under which the Jersey Financial Services Commission (JFSC) controls the… |
| Financial Services (Advertising) (Jersey) Order 2008 | In force | This Order, made under the Financial Services (Jersey) Law 1998, sets detailed content, identification and record-keeping requirements for advertisements… |
| Financial Services (Appointment of Manager) (Jersey) Order 2008 | In force | This Order, made under the Financial Services (Jersey) Law 1998, sets out the specific circumstances in which the Jersey Financial Services Commission may… |
| Financial Services (Collective Investment Funds) (Exemptions) (Jersey) Order 2007 | In force | This Jersey Order creates a limited exemption from registration requirements under the Financial Services (Jersey) Law 1998 for certain non Jersey domicil… |
| Financial Services (Disclosure and Provision of Information) (Jersey) Order 2020 | In force | This Jersey Order (made under the Financial Services (Disclosure and Provision of Information) (Jersey) Law 2020) sets out the detailed categories of info… |
| Financial Services (Disclosure and Provision of Information) (Jersey) Regulations 2020 | In force | These Regulations, made under the Financial Services (Disclosure and Provision of Information) (Jersey) Law 2020, set out exactly what information held on… |
| Financial Services (Financial Service Business) (Jersey) Order 2009 | In force | This Order, made under the Financial Services (Jersey) Law 1998, sets out the classes of financial service business that require registration with the Jer… |
| Financial Services (Fund Services Business (Accounts, Audits and Reports)) (Jersey) Order 2007 | In force | This Order sets out detailed accounting, audit and reporting requirements for persons registered under the Financial Services (Jersey) Law 1998 to carry o… |
| Financial Services (General Insurance Mediation Business (Accounts, Audits, Reports and Solvency)) (Jersey) Order 2005 | In force | This Jersey Order sets out detailed accounting, audit, reporting and solvency requirements for persons registered to carry on general insurance mediation… |
| Financial Services (General Insurance Mediation Business (Client Assets)) (Jersey) Order 2005 | In force | This Order sets client asset protection rules for persons registered under the Financial Services (Jersey) Law 1998 to carry on general insurance mediatio… |
| Financial Services (General Insurance Mediation Business (Exemptions)) (Jersey) Order 2005 | In force | This Order, made under the Financial Services (Jersey) Law 1998, creates limited exemptions from the requirement to be registered for carrying on general… |
| Financial Services (Investment Business (Client Assets)) (Amendment No. 2) (Jersey) Order 2022 | Amends Financial Services (Investment Business (Client Assets)) (Jersey) Order 2001 | This Order amends Jersey's Financial Services (Investment Business (Client Assets)) (Jersey) Order 2001, replacing the concept of safeguarding 'documents… |
| Financial Services (Investment Business (Client Assets)) (Jersey) Order 2001 | In force | This Order made under the Financial Services (Jersey) Law 1998 sets out detailed client asset protection rules that apply to persons registered to carry o… |
| Financial Services (Investment Business (Insurance Business – Exemption)) (Jersey) Order 2001 | In force | This Order creates a narrow exemption from parts of the Financial Services (Jersey) Law 1998 for persons who hold an insurance business permit in Jersey.… |
| Financial Services (Investment Business (Overseas Persons – Exemption)) (Jersey) Order 2001 | In force | This Order, made under the Financial Services (Jersey) Law 1998, exempts certain overseas persons from the Law's investment business licensing requirement… |
| Financial Services (Investment Business (Qualifying Segregated Managed Accounts – Exemption)) (Jersey) Order 2014 | In force | This Order creates a limited exemption from registration requirements under the Financial Services (Jersey) Law 1998 for operators of Qualifying Segregate… |
| Financial Services (Investment Business (Restricted Investment Business – Exemption)) (Jersey) Order 2001 | In force | This Order exempts certain persons from the general licensing requirements of the Financial Services (Jersey) Law 1998 when they act as a functionary in r… |
| Financial Services (Investment Business (Special Purpose Investment Business – Exemption)) (Jersey) Order 2001 | In force | This Order provides a targeted exemption from the Jersey Financial Services (Jersey) Law 1998 registration regime for persons who act as a functionary to… |
| Financial Services (Money Service Business (Exemptions)) (Jersey) Order 2007 | In force | This Order sets out exemptions from registration under the Financial Services (Jersey) Law 1998 for certain persons who carry on money service business, s… |
| Financial Services (Trust Company Business (Assets – Customer Money)) (Jersey) Order 2000 | In force | This Order sets out detailed rules for how Jersey registered trust company businesses must handle customer money (cash and funds they control or are respo… |
| Financial Services (Trust Company Business (Exemptions No. 2)) (Jersey) Order 2000 | In force | This Order exempts certain categories of persons from the requirement to register under the Financial Services (Jersey) Law 1998 when carrying on trust co… |
| Financial Services (Trust Company Business (Exemptions No. 3)) (Jersey) Order 2001 | In force | This Order sets out categories of persons who are exempt from the requirement to register with the JFSC before carrying on trust company business under th… |
| Financial Services (Trust Company Business (Exemptions No. 4)) (Jersey) Order 2001 | In force | This Order creates a narrow exemption from the requirement to register as a trust company business under the Financial Services (Jersey) Law 1998. It exem… |
| Financial Services (Trust Company Business (Exemptions No. 5)) (Jersey) Order 2001 | In force | This Order is an exemption made under the Financial Services (Jersey) Law 1998. It exempts certain functionaries connected to specific types of investment… |
| Financial Services (Trust Company Business (Exemptions No. 6)) (Jersey) Order 2001 | In force | This Jersey Order grants a limited exemption from trust company business registration requirements under the Financial Services (Jersey) Law 1998. It appl… |
| Financial Services (Trust Company Business (Exemptions No. 7)) (Jersey) Order 2001 | In force | This Jersey Order creates narrow exemptions from trust company business registration requirements under the Financial Services (Jersey) Law 1998. It excus… |
| Financial Services (Trust Company Business (Exemptions)) (Jersey) Order 2000 | In force | This Order sets out categories of persons who are exempt from the requirement to register with the Jersey Financial Services Commission before carrying on… |
| Financial Services (Trust Company and Investment Business (Accounts, Audits and Reports)) (Jersey) Order 2007 | In force | This Jersey Order sets out detailed accounting, audit and reporting requirements for persons registered under the Financial Services (Jersey) Law 1998 to… |
| Financial Services Commission (Financial Penalties) (Jersey) Order 2015 | In force | This Order (made by the Chief Minister under the Financial Services Commission (Jersey) Law 1998) sets out the framework and maximum levels of financial p… |
| Foundations (Continuance) (Jersey) Regulations 2009 | In force | These Regulations, made under the Foundations (Jersey) Law 2009, set out the procedures by which a Jersey company or a foreign 'recognized entity' can con… |
| Foundations (Mergers) (Jersey) Regulations 2009 | In force | This Jersey regulation sets out the legal framework allowing foundations to merge with one another, or with certain foreign bodies corporate designated as… |
| Foundations (Winding up) (Jersey) Regulations 2009 | In force | These Regulations, made under Article 56 of the Foundations (Jersey) Law 2009, set out the detailed procedures for winding up and dissolving a Jersey foun… |
| Incorporated Limited Partnerships (Jersey) Order 2011 | In force | This Order supplements the Incorporated Limited Partnerships (Jersey) Law 2011 by fixing the rate of interest payable on certain partnership payments. It… |
| Incorporated Limited Partnerships (Jersey) Regulations 2011 | In force | These Regulations, made under the Incorporated Limited Partnerships (Jersey) Law 2011, set out the detailed procedural code for winding up and dissolving… |
| Insurance Business (Appointment of Manager) (Jersey) Order 2008 | In force | This Order supplements the Insurance Business (Jersey) Law 1996 by defining the specific circumstances in which the Jersey Financial Services Commission m… |
| Insurance Business (General Provisions) (Jersey) Order 1996 | In force | This Order made under the Insurance Business (Jersey) Law 1996 sets out general provisions supplementing that Law, including exemptions from the definitio… |
| Insurance Business (Solvency Margin) (Jersey) Order 1996 | In force | This Jersey Order, made under the Insurance Business (Jersey) Law 1996, sets out the solvency margin and approved asset requirements that category B insur… |
| Limited Liability Partnerships (Dissolution and Winding Up) (Jersey) Regulations 2018 | In force | These Regulations, made under the Limited Liability Partnerships (Jersey) Law 2017, set out the detailed process for dissolving and winding up Jersey limi… |
| Limited Partnerships (Annual Additional Charge) (Jersey) Regulations 2012 | In force | These Regulations set the amount of an annual additional charge payable to the Jersey Financial Services Commission by limited partnerships, under Article… |
| Limited Partnerships (Continuance) (Jersey) Regulations 2020 | Repealed | These Regulations created a mechanism for a foreign limited partnership to migrate (continue) into Jersey as a Jersey limited partnership under the Limite… |
| Limited Partnerships (General Provisions) (Jersey) Order 1994 | In force | This Order sets the rate of interest payable under the Limited Partnerships (Jersey) Law 1994 when a limited partnership owes a partner a share of profits… |
| Separate Limited Partnerships (Jersey) Order 2011 | In force | This Jersey Order supplements the Separate Limited Partnerships (Jersey) Law 2011 by fixing the rate of interest payable on certain partnership payments.… |