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In forceInsurance: financial returnsLast checked 13 November 2026

Annual declaration, Category B insurance permit holders (Annual Declaration, Insurance Code 3.2.2.13)

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

A director-signed annual declaration, provided with the permit holder's audited financial statements, confirming compliance (or the details of non-compliance) with the Insurance Business (Jersey) Law 1996, related Orders and the Insurance Code, including keeping adequate records that let it monitor its solvency and reserves. Source

The facts

Who files
Category B insurance permit holders (Jersey-incorporated insurers) under the Insurance Business (Jersey) Law 1996. Source
How often
Annually, with the permit holder's audited financial statements. Source
Deadline
Not stated as a specific day count on the Code page checked (3.2.2.13 requires it 'with its audited financial statements'); no Insurance Business Accounts, Audits and Reports Order equivalent to the TCB/IB/FSB/GIMB Orders was found. Source
Format
Web form, PDF. Completed using the proforma in the First Schedule to the Insurance Code (also published as a standalone Word template) and uploaded, with the audited financial statements, through myJFSC. 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
Insurance: financial returns

Templates (0)

The library lists no templates for this return.

A single-page declaration and signature form, not a workbook of sheets. Source

Validation rules

No published validation rules were found for this return. No published automated check of the declaration 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 (4)

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.

  • Insurance Business Code of Practice, 1 January 2021

    Legal text · PDF · 265.6 KB · 1 January 2021

    3.2.2.13 requires the annual Declaration of Compliance (First Schedule proforma); 5.16 requires six-monthly financial statements showing solvency.

    SHA-256 8673f15cd4a2show in full8673f15cd4a2e47442d4bc6bd1310551cfc3d0726195a3394efadf49beb654c4
  • Annual declaration template for category B Insurance business

    Template · DOC · 42.0 KB · 17 December 2025

    SHA-256 d1d832b627e8show in fulld1d832b627e85e46fef06f1b36600c61e7ddccdccd9ccbe9d7ee15109ac1a5ec
  • Insurance forms

    List of returns · HTML

  • 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.