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Financial Services (Jersey) Law 1998
Code of Practice
for
Fund Services Business
14 November 2007
1 September 2016Effective from:
Revised:Code of Practice for Fund Services BusinessContentsPageGlossary5Introduction9Principles:
1.
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What is financial services jersey law?
The financial services jersey law governs the regulation of financial services in Jersey.
Who is required to file financial services jersey law?
Any individuals or entities providing financial services in Jersey are required to file under the financial services jersey law.
How to fill out financial services jersey law?
To fill out the financial services jersey law, individuals or entities must provide detailed information about their financial services operations in Jersey.
What is the purpose of financial services jersey law?
The purpose of the financial services jersey law is to regulate and oversee the financial services industry in Jersey to ensure transparency and accountability.
What information must be reported on financial services jersey law?
Information such as financial records, client transactions, and compliance with regulations must be reported on the financial services jersey law.
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