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.
Overview
Reggie 2.0 is powered by a significantly expanded knowledge base designed to enhance its ability to support users with a wide range of regulatory queries. This document provides a detailed list of the source materials that inform Reggie’s responses.
The sources include:
- Laws and regulations
- Orders and official notices
- Codes of Practice
- Policy statements
- Guidance notes
- The AML/CFT/CPF Handbook
These documents have been carefully selected to ensure Reggie delivers accurate, relevant, and up-to-date information. A document hierarchy has also been implemented, allowing Reggie to prioritise responses from the most authoritative sources while using others as contextual support.
This list will continue to grow as we integrate more materials based on user needs and regulatory developments. We encourage users to refer to the detailed list in this document to understand the scope of Reggie’s knowledge base and to support transparency in how responses are generated.
Resources
Legislation
Laws
Proceeds of Crime (Jersey) Law 1999
Proceeds of Crime (Supervisory Bodies)(Jersey) Law 2008
Proceeds of Crime (Jersey) Law 1999
Financial Services (Jersey) Law 1998
Control of Borrowing (Jersey) Law 1947
Money Laundering and Weapons Development (Directions)(Jersey) Law 2012
Non-Profit Organizations (Jersey) Law 2008
Non-Profit Organisations (Miscellaneous Amendments)(Jersey) Law 2022
Sanctions and Asset-Freezing (Jersey) Law 2019
Terrorism (Jersey) Law 2002
Corruption (Jersey) Law 2006
Interpretation (Jersey) Law 1954
Financial Services Commission (Jersey) Law 1998
Financial Services (Disclosure and Provision of Information)(Jersey) Law 2020
Insurance Business (Jersey) Law 1996
Alternative Investment Funds (Jersey) Regulations 2012
Banking Business (Jersey) Law 1991
Collective Investment Funds (Jersey) Law 1988
Regulations
EU Legislation (Information Accompanying Transfers of Funds)(Jersey) Regulations 2017
Orders
Money Laundering (Jersey) Order 2008
Non-Profit Organizations (Jersey) Order 2008
Non-Profit Organisations (Prescribed NPOs - Additional Obligations)(Jersey) Order 2022
Guidelines
Guidelines on interpretation of Article 36 of the Proceeds of Crime (Jersey) Law 1999
Official Notices
Notice issued under Article 9A (4) of the Money Laundering (Jersey) Order 2008 (April 2023)
Notices issued under the Drug Trafficking Offences (Jersey) Law 1988, the Proceeds of Crime (Jersey) Law 1999 and the Terrorism (Jersey) Law 2002
Notice issued under Article 6(1) of the Money Laundering (Jersey) Order 2008
Notice issued under Article 6(2) of the Money Laundering (Jersey) Order 2008
Notice issued under Article 10 of the Money Laundering Jersey Order (January 2023)
Notice issued under Article 1(1) of the Financial Services Commission (Jersey) Law 1998 Designating "Senior Management Functions"
Codes of Practice
AML/CFT/CPF Handbook
Alternative Investment Funds Code of Practice
Certified Funds Code of Practice
Deposit-taking Business Code of Practice
Fund Services Business Code of Practice
General Insurance Mediation Business Code of Practice
Insurance Business Code of Practice
Investment Business Code of Practice
Money Service Business Code of Practice
Trust Company Business Code of Practice
Policy Statements
Civil financial penalties on natural persons - methodology for determining the amount
Civil financial penalties on Registered Persons - methodology for determining the amount
Commissioners' Code of Conduct for conflicts of interest
Companies (Jersey) Law 1991: discretionary authorisation of auditors of companies that are not market traded companies
Decision-making process
Delegation of Powers
Insurance business licensing policy
Licensing policy in respect of deposit-taking business that requires registration under the Banking Business (Jersey) Law 1991
Licensing policy in respect of those activities that require registration under the Financial Services (Jersey) Law 1998
Promoter Policy
Regulatory Settlements
Sound Business Practice Policy
Guidance Notes
Travel Rule Guidance Note
Tokenisation of real world assets (RWAs)
Application process for issuers of initial coin and token offerings (IC/TOs)
Other
Schedule 2 business: Directors FAQs
Anti-Money Laundering Services Provider (AMLSP) FAQs Guidelines and Legal Notices
Schedule 2 Business: Private Trust Companies and Family Offices FAQs
Schedule 2 business: Lending FAQs
