JFSC Codes of Practice for Certified Funds and Fund Services Business
Codes for Jersey certified funds and the businesses that service them.
- Issued by
- Jersey Financial Services Commission
- Applies in
- Jersey
- Edition
- Current, as published
- Area
- Investment & funds
What an assessor reads first.
The headline requirements in Amoreg’s catalogue, in the issuer’s own numbering where it has one. They are where a review starts, not a transcription of the text.
- GOVGovernance and corporate structureGovernance
- INVInvestment restrictions and valuationFunds
- OUTOutsourcing and delegationThird parties
- REPReporting and disclosureReporting
How Amoreg keeps you on it.
Enable the JFSC Codes of Practice for Certified Funds and Fund Services Business and the Monitor suggests JFSC as a source. Every publication it records keeps its source, stage and date.
Inspector reads your policies against these 4 requirements every week and opens a finding wherever one falls short, citing the rule and drafting the fix. A person decides what is applied.
Each week
- Read jerseyfsc.org/news-and-events
- Check the library against 4 requirements
- Open findings with drafted fixes
- Wait for a person to decide
Policy does not yet set out: governance and corporate structure
- Rule
- JFSC Codes of Practice for Certified Funds and Fund Services Business, GOV
- Area
- Governance
- Proposed by
- Inspector
- Decided by
- A named person, once reviewed
The same ground, elsewhere.
- AIFMD (as amended by AIFMD II)Authorisation, delegation, liquidity management, loan origination and reporting for alternative investment fund managers.European Union · 6 controls
- UCITS DirectiveRetail fund product rules: eligible assets, diversification, depositary, KIID/KID and remuneration.European Union · 5 controls
- EMIR — European Market Infrastructure RegulationClearing, reporting and risk mitigation for derivatives.European Union · 3 controls
- SFDR — Sustainable Finance Disclosure RegulationEntity and product-level sustainability disclosures for financial market participants.European Union · 5 controls
- MiCA — Markets in Crypto-Assets RegulationAuthorisation and conduct for crypto-asset service providers and issuers.European Union · 4 controls
- Guernsey Protection of Investors Law & Collective Investment Scheme RulesLicensing and conduct for investment business and the rules for authorised and registered schemes.Guernsey · 4 controls
Also in Jersey
- JFSC AML/CFT/CPF HandbookHandbook for the prevention and detection of money laundering, terrorist financing and proliferation financing under the Money Laundering (Jersey) Order 2008.Jersey · 8 controls
- Data Protection (Jersey) Law 2018Jersey's GDPR-equivalent law and the Data Protection Authority (Jersey) Law 2018 registration regime.Jersey · 9 controls
- JFSC Code of Practice for Trust Company BusinessThe seven principles a registered trust company business must meet.Jersey · 7 controls
- Economic Substance (Crown Dependencies & Overseas Territories)Substance requirements for relevant activities under the EU Code of Conduct Group commitments.Crown Dependencies & Overseas Territories · 4 controls
Questions
Does Amoreg watch for changes to the JFSC Codes of Practice for Certified Funds and Fund Services Business?
Yes. Enable it and the Monitor suggests Jersey Financial Services Commission as a source; every publication it records keeps its source, stage and date.
Can Amoreg check our policies against the JFSC Codes of Practice for Certified Funds and Fund Services Business?
Yes. Inspector reads your library against its requirements every week and opens a finding, with the rule it cites and a proposed fix, wherever a policy falls short. A person decides what is applied.
Which edition does Amoreg use?
The current edition as published by the issuer, last verified in August 2026; the Monitor records new publications as they appear.