Web23 mrt. 2024 · Where the AIF is a Jersey Private Fund ( JPF) it must apply to the JFSC for an AIF Certificate under Jersey's Alternative Investment Funds (Jersey) Regulations (the … Web12 jan. 2024 · A full regulatory application to the JFSC will be required and will include the following documents: a regulatory application form; a business plan; and a business risk assessment. In terms of regulatory capital requirements, the main requirement to be aware of is that an exchange platform will be required to maintain at all times:
JFS-C Certification Scheme Document - 一般財団法人 食品安全 ...
WebInformation relating to recognised auditors and authorised auditors. Searching for a word or phrase If you are trying to find a word or phrase on a page, use Control-F (Windows) … Web2 mrt. 2024 · There is now a requirement for a registered person to notify the JFSC of a decision by its auditor to qualify its audit report or to raise an emphasis of matter therein (not applicable to Money Services Business). európai közjog és politika
Auditors — Jersey Financial Services Commission
Web5 apr. 2010 · As referred to above, Article 102 defines a ‘Recognized Auditor’ as a firm or individual whose name appears on the Register of Recognized Auditors, which is kept by the JFSC. In summary, for an individual or a firm to have their name entered on the Register of Recognized Auditors, three key criteria must be met: The Lawgives an auditor the right to: 1. access a company'srecords at any time; 2. require any information or explanation deemed necessary to perform their role from any: 2.1. director, secretary or employee of the company; and 2.2. person who holds or is accountable for any of the … Meer weergeven For information on the requirements regarding financial records and statements for a company under the Law, see our guide Financial records and statements for Jersey … Meer weergeven Where a company is required to appoint an auditor, at each AGM, it must appoint an auditor to hold office until the conclusion of its next AGM. At any time before a company holds its first AGM, the directors or … Meer weergeven A public companymust appoint an auditor to examine and report on its accounts. A private companyis only required to appoint an auditor to examine and report on its accounts if its: 1. articles of association require it do … Meer weergeven A companymay only appoint as its auditor: 1. (if it is a market traded company) a recognised auditor; or 2. (if it is not a market traded company) a: 2.1. qualified person; or … Meer weergeven Web22 mrt. 2024 · Recognised as the leading legal adviser to funds across the Channel Islands (Monterey), and with strong Caribbean and Asia practices, we represent more companies and funds listed on the London Stock Exchange than any other offshore law firm (Corporate Advisers Rankings Guide) and regularly advise on listings on the NYSE and HKEx, … hegemoni dan dominasi