WebJFSC PO Box 267 14-18 Castle Street St Helier Jersey JE4 8TP Overview The Commission is responsible for the regulation, supervision and development of the financial services industry in the Island of Jersey for the following: banking collective investment funds fund services business insurance business general insurance mediation business Web12 apr. 2024 · 4 Provision of information to Commission. (1) An existing entity must, not later than 3 months after the appointed day, notify the Commission, in the approved form, of –. (a) the information that will be contained in the annual confirmation statement under Article 5 …

Jersey and COBO Consents and changes to the Register of …

WebGenerally the JFSC will rely upon the Jersey registered service provider to ensure the PTC continues to fall outside the remits of requiring registration with the JFSC. Ownership The simplest structure is for the client or members of the client's family to own the shares in the PTC and to hold them in their own names. muhl pellworm

Financial Services (Disclosure and Provision of Information) (Jersey ...

Webdisclose beneficial owner information and significant person upon incorporation and within 21 days of the entity becoming aware of any change, error or inaccuracy in such … WebSAP SuccessFactors Agency Login WebEntities registered as reporting issuers under section 86 of the Securities Act (the ‘Act’) and Rule 3 of the Securities (Disclosure Obligations of Reporting Issuers) Rules 2007 are required to file with the FSC, their annual reports and quarterly financial statements under section 88 of the Act and, where applicable, the audited financial … mühl product und service