Webyou will need to appoint at least one nominated person, for example, a director or company secretary, to complete the transition application before submitting your annual confirmation. you have until 30 September to submit your 2024 annual confirmation. a fee of either £220 or £225 is applicable, unless you are a Jersey registered charity, in ... WebFeb 23, 2024 · Following a joint consultation launched by the Government of Jersey and the Jersey Financial Services Commission (JFSC), draft legislation was lodged last week which, if brought into force, will amend the Proceeds of Crime (Jersey) Law 1999 (POCL) to affect the availability of Jersey’s anti-money laundering and combatting the financing of …
JFSC Companies Registry :: OpenCorporates
WebDeposit-taking Business Prudential Returns Code of Practice; Fund Services Business Code of Practice; General Insurance Mediation Business Code of Practice; Insurance … Search JFSC Search. Popular searches. Annual report 2024; Annual returns; … Read our latest news and speeches. Check our industry updates. Find out what … Trust Company Business Code of Practice; Consultations; Examinations; Fees; … We have two Relationship Managed Supervision units which oversee … The Jersey Financial Services Commission is the financial services regulator for … As part of Jersey's ongoing work to prevent financial crime, the Island has … Trust Company Business; News and events. Events and webinars; Industry … Service notice - myRegistry will be unavailable from 18:00 Thursday 8 … Find everything relating to the banking sector, including Codes of Practice, … Trust Company Business; Non- profit organisations. Non-profit organisations … WebMay 1, 2024 · This information is published in exercise of the Jersey Financial Services Commission’s (JFSC) powers under Article 38(1)(da) of the Financial Services (Jersey) … princess house ceramic
Class G trust company business: the regulation of natural persons ...
WebThe commercial register of Jersey is called JFSC Companies registry and administered by the Jersey Financial Services Commission (JFSC). ... Amount of available data depends on the type of business. Search results are sent to you within 3-5 days after request submission. Inquiries are processed from 30 minutes. Service Price incl. German VAT 19 ... WebYou only need to register for a myJFSC account if you are a first time user. Once registered, to enable you to see your entities, email the roles you require to … WebThe penalty for any person who contravenes these articles is a 2-year term of imprisonment and an unlimited fine. In addition, if a registered person fails to notify the JFSC of a change of control of which it is aware, it will be guilty of an offence and liable to a 6-month term of imprisonment and an unlimited fine. The JFSC has a wide range ... plotly js click event not working