Jersey Financial Services Commission
E660812
The Jersey Financial Services Commission is the independent regulatory authority responsible for overseeing and supervising Jersey’s financial services industry, including banking, investment, insurance, and trust company business.
Statements (47)
| Predicate | Object |
|---|---|
| instanceOf |
financial regulatory authority
ⓘ
independent statutory body ⓘ |
| cooperatesWith |
anti-money laundering bodies
ⓘ
international financial regulators ⓘ |
| country | Jersey NERFINISHED ⓘ |
| establishedBy | Jersey Financial Services Commission Law 1998 NERFINISHED ⓘ |
| fundedBy | fees from regulated entities ⓘ |
| governedBy | Board of Commissioners NERFINISHED ⓘ |
| hasHeadquartersIn | St Helier NERFINISHED ⓘ |
| independentFrom | Government of Jersey NERFINISHED ⓘ |
| issues |
licenses to banks in Jersey
ⓘ
licenses to insurance businesses in Jersey ⓘ licenses to investment businesses in Jersey ⓘ licenses to trust and company service providers in Jersey ⓘ |
| jurisdiction | Jersey NERFINISHED ⓘ |
| legalBasis | Jersey Financial Services Commission Law 1998 NERFINISHED ⓘ |
| locatedIn |
Channel Islands
NERFINISHED
ⓘ
St Helier NERFINISHED ⓘ |
| memberOf |
Group of International Finance Centre Supervisors
NERFINISHED
ⓘ
International Organization of Securities Commissions NERFINISHED ⓘ |
| publishes |
codes of practice for regulated businesses
ⓘ
consultation papers on regulatory changes ⓘ regulatory guidance notes ⓘ |
| regulates |
banking sector in Jersey
ⓘ
collective investment funds in Jersey ⓘ designated non-financial businesses and professions in Jersey ⓘ fund functionaries in Jersey ⓘ fund services business in Jersey ⓘ insurance business in Jersey ⓘ investment business in Jersey ⓘ money service business in Jersey ⓘ trust company business in Jersey ⓘ |
| responsibleFor |
combating money laundering in Jersey’s financial sector
ⓘ
combating terrorist financing in Jersey’s financial sector ⓘ consumer protection in financial services in Jersey ⓘ enforcement of financial services regulation in Jersey ⓘ licensing of financial services businesses in Jersey ⓘ maintaining the integrity of Jersey’s financial system ⓘ promoting Jersey as a well-regulated international finance centre ⓘ registration of certain financial services activities in Jersey ⓘ supervision of Jersey’s financial services industry ⓘ |
| supervisesUnder |
Banking Business (Jersey) Law 1991
NERFINISHED
ⓘ
Collective Investment Funds (Jersey) Law 1988 NERFINISHED ⓘ Financial Services (Jersey) Law 1998 NERFINISHED ⓘ Insurance Business (Jersey) Law 1996 NERFINISHED ⓘ Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 NERFINISHED ⓘ |
| website | https://www.jerseyfsc.org/ ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.