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</html>";s:4:"text";s:5117:"<br> Background. This website uses cookies to analyse our traffic. <br> <br> <br>Regulated by Investment - Licensee The Protection of Investors (Bailiwick of Guernsey) Law, 1987, consolidated. <br> <br>This briefing note considers key issues relating to the establishment and use of a Jersey PTC in the context of private wealth management. GFSC have provided you with a full list of regulated financial companies. Approved or authorised entities » Register of Automated Trading Services Authorized Under Part III of the Securities and Futures Ordinance » List of Designated Central Counterparties for the Purposes of Mandatory Clearing Under Part IIIA of the Securities and Futures Ordinance; Short position reporting » List of specified shares Search for regulated businesses in Jersey. Civil Liability for Breaches of the Codes: Registered Entities Publication - 01/04/2019 Since 2015, the Jersey Financial Services Commission (JFSC) has had the power to impose civil financial penalties against registered entities for significant and material contraventions of the Codes of Practice and the AML/CFT Handbook. The Jersey Financial Services Commission (JFSC) is the financial services regulator for Jersey, Channel Islands. <br> <br>Guernsey Financial Services Commission, Glategny Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3HQ The Commission does not accept the service of legal proceedings by email. Principal Persons are for the first time now potentially personally liable for the acts of a regulated entity and could find themselves facing a financial penalty imposed by the JFSC. 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