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This document provides guidance for individual sole trader Schedule 2 directors regarding the recent changes to the Money Laundering (Jersey) Order, explaining how certain questions in the SBL Registration Form no longer apply until 30 September 2024.

How to fill out schedule 2 supervisory bodies

How to fill out schedule 2 supervisory bodies

1. Gather all relevant information about your supervisory bodies.
2. Identify the main roles and responsibilities of each supervisory body.
3. List out members of each supervisory body, including their titles and contact information.
4. Document the organizational structure and reporting lines among the supervisory bodies.
5. Fill out the form with the required details for each supervisory body, ensuring accuracy.
6. Review the completed Schedule 2 for completeness and correctness.
7. Submit the form as per the guidelines provided by the regulatory authority.

Who needs schedule 2 supervisory bodies?

1. Organizations and companies that fall under regulatory oversight.
2. Entities that require a formal governance structure.
3. Companies engaged in sectors with high compliance requirements.
4. Any organization needing to disclose their governance practices.

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What is schedule 2 supervisory bodies?

Schedule 2 supervisory bodies refers to the regulatory entities that oversee compliance with specific standards and regulations in certain sectors, often related to financial services and anti-money laundering measures.

Who is required to file schedule 2 supervisory bodies?

Entities that are registered or licensed under the relevant regulatory framework and are subject to supervision by the designated authority are required to file schedule 2 supervisory bodies.

How to fill out schedule 2 supervisory bodies?

Filling out schedule 2 supervisory bodies involves providing detailed information as required by the regulations, including entity details, compliance measures, and relevant financial data.

What is the purpose of schedule 2 supervisory bodies?

The purpose of schedule 2 supervisory bodies is to ensure that supervised entities comply with regulatory requirements, facilitating monitoring and assessment of risks within the financial system.

What information must be reported on schedule 2 supervisory bodies?

The information that must be reported includes the identity of the entity, nature of services provided, compliance controls in place, and any relevant financial transactions or activities.