This Memorandum of Understanding governs the working relationship between CIFO and the JFSC. In particular, it establishes a framework under which the parties can exchange information and work together to ensure both parties are able to exercise their respective functions as prescribed by law.
Chief Minister
December 2014
This Memorandum of Understanding governs the working relationship between the Chief Minister of Jersey and the JFSC. In particular, it establishes a framework under which the parties can exchange information and work together to ensure both parties are able to exercise their respective functions as prescribed by law.
Jersey Bank Depositors Compensation Board
January 2013
This Memorandum of Understanding governs the working relationship between the Depositors Compensation Board and the JFSC. In particular, it establishes a framework under which the parties can exchange information and work together to ensure both parties are able to exercise their respective functions as prescribed by law.
Jersey Charity Commissioner
February 2023
The Memorandum of Understanding with Jersey Charities Commissioner has been signed on 16 February 2023. It governs our working relationship and establishes a framework under which both parties can exchange information and work together, to ensure we are able to exercise our respective functions as prescribed by law and create efficiencies for NPOs.
Jersey Gambling Commission
October 2017
This Memorandum of Understanding governs the working relationship between the Jersey Gambling Commission and the JFSC. In particular, it establishes a framework under which the parties can exchange information and work together to ensure both parties are able to exercise their respective functions as prescribed by law.
Jersey Resolution Authority
May 2022
This Memorandum of Understanding governs the working relationship between the Jersey Resolution Authority and the JFSC. In particular, it establishes a framework under which the parties can exchange information and work together to ensure both parties are able to exercise their respective functions as prescribed by law.
Revenue Jersey
February 2022
This Memorandum of Understanding between the Comptroller of Revenue (Revenue Jersey) and the JFSC, provides a formal basis for co-operation. In particular, it established a framework for investigative assistance and the exchange of information to enable both parties to effectively perform their functions.
States of Jersey Police
June 2014
This Memorandum of Understanding governs the working relationship between the Joint Financial Crimes Unit of the States of Jersey Police and the JFSC. In particular, it establishes a framework under which the parties can exchange information and work together to ensure both parties are able to exercise their respective functions as prescribed by law.
The Law Society of Jersey
January 2018
This Memorandum of Understanding governs the working relationship between the Law Society of Jersey and the JFSC. In particular, it establishes a framework under which the parties can exchange information and work together to ensure both parties are able to exercise their respective functions as prescribed by law.
