Service notice – myRegistry and our Security Interests Register will be unavailable due to scheduled maintenance from 10:00am until 6:00pm on Saturday 29 November and 6:00pm on Tuesday 2 December until 2:00am on Wednesday 3 December.

Domestic Memoranda of Understanding

Person or organisation

Date

Subject matter
Channel Islands Financial Ombudsman January 2016 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.