Web13 nov. 2015 · 1 INTRODUCTION 1.1 The purposes of these instructions are to: 1.1.1 make consistent the statutory powers in the regulatory laws that provide for the Commission to levy fees and to widen the scope of the fee-levying provisions in certain cases; and 1.1.2 to remove certain unnecessary administrative provisions in the BBJL and the IBJL that … WebThis guide identifies the relevant anti money laundering legislation which should be regarded in conjunction with the JFSC Handbook on the subject. Please contact the JFCU if you have any queries on 612250. When the SAR is completed it should be forwarded to; The Joint Financial Crimes Unit, PO Box 789, Rouge Bouillon, St. Helier, Jersey, JE4 ...
JFSC - Annual Confirmation Statements 30 Sept Deadline
WebAnnual confirmation statements Every entity must file an annual confirmation statement with the JFSC. This replaces the annual return for companies so companies will no longer need to file an annual return. The deadline for the filing of the first annual confirmation statement is 30 June 2024. Web3 nov. 2024 · Since the outbreak of Covid-19, the Commission has waived late payment fees and extended deadlines. Next year, and provisionally in 2024, it will also reduce the annual confirmation fee (formerly the annual return) for local companies. Instead of £235 or £225 (paper or online), all local companies will pay a reduced fee of £220. the seaglass restaurant
Jersey Private Trust Companies - mourant.com
WebWere were propose to attach an range starting new and expanding guidance notes across the Handbook.We are also proposing several novel AML/CFT Laws of Practice, spread across five sections of of Handbook. We invitations feedback on that proposed changes by close of store 13 January 2024. WebThe following fees are payable under The Amalgamation and Migration of Companies (Fees payable to the Guernsey Financial Services Commission) (Amendment) Regulations, 2024 : Migration out of a Limited Partnership The following fees are payable under The Limited Partnerships (Fees) (Amendment) Regulations, 2024. WebList of fees for regulated entities. Skip to main content. Home; About us. Board of Commissioners; ... Annual reports; Business plans; Presentations; Registry. Annual ... Industry; Registry; Protecting the public; News and events; Login; Search JFSC Search. Popular searches. Annual report 2024; Annual returns; Annual confirmation statement ... the seagram\\u0027s vhs library