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In forceBanking: financial statements and complianceLast checked 13 November 2026

Annual declaration of compliance, banks (Declaration of Compliance, Banking Code)

A regulatory return listed by the Jersey Financial Services Commission (JFSC), Jersey.

A director-signed declaration for each accounting period stating whether the bank has complied with the Banking Law, Orders and Codes of Practice, kept proper accounting records, and complied with AML/CFT legislation; details of any material failures and the remedy taken. The bank's auditor reports on the declaration. Source

The facts

Who files
Every registered person (JIB or OIB) under the Banking Business (Jersey) Law 1991. Source
How often
Annually, for each accounting period, provided to the JFSC together with the bank's financial statements, directors' report and the auditor's reports. Source
Deadline
Not stated as a separate date on the page checked: filed together with the annual financial statements (3 months for JIBs, 4 months for OIBs after the accounting period end). Source
Format
PDF, Web form. Uploaded as a PDF document through the myJFSC portal. Source
How it is filed
Filing route recorded for the JFSC: myJFSC. See how firms file with the JFSC.
Status
In force
Legal basis
Group
Banking: financial statements and compliance

Templates (0)

The library lists no templates for this return.

No separate JFSC-published form was found distinct from the declaration's required content, set out in the Code. Source

Validation rules

No published validation rules were found for this return. The Code sets what the declaration must state; no published automated check was found. Source

Public data

No published data from this return was found. No public data from this return was found on the pages checked. Source

Official documents (2)

The JFSC's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.

  • Deposit-taking Business Code of Practice: Declaration of Compliance, February 2024

    Legal text · PDF · 128.3 KB · 23 February 2024

    SHA-256 0670f2d58f0eshow in full0670f2d58f0e906774d3590aa9619935b479e3b52d1859981967d74370a7c35f
  • FAQs and guidance to uploading financial statements and associated documents to the myJFSC portal

    Instructions · PDF · 824.0 KB · 17 December 2025

    Issued May 2020. Lists the online form's fields (audit opinion, going concern, directors' declaration, balance sheet and P&L lines, ANLA ratio, excess over solvency margin, long term business fund) and the documents a firm confirms it has uploaded (audited financial statements, directors' declaration, auditor's declaration on that declaration, ISA 260 letter, ANLA calculation, Category B insurance solvency calculation, auditors' 6-monthly report on permit conditions, GIMB solvency calculation).

    SHA-256 e355e7e7c590show in fulle355e7e7c59053503217a87da12c93b3c09edd5ad0e0e5abf52ded5f74b38d35

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see JFSC's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.

Last checked 13 November 2026.