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JFSC has added 58 other sources to its Reggie 2.0  AI capabilities

28/05/2025

The JFSC Reggie tool is an AI-powered chatbot developed by the JFSC to serve as a self-help platform for answering regulatory questions. Reggie is designed to assist you with human-like responses.

Reggie 2.0 is powered by a significantly expanded knowledge base designed to enhance its ability to support users with a wide range of regulatory queries.

The sources include:

  1. Laws and regulations
  2. Orders and official notices
  3. Codes of Practice
  4. Policy statements
  5. Guidance notes
  6. The AML/CFT/CPF Handbook

INTRODUCTION

  • These documents have been carefully selected to ensure Reggie delivers accurate, relevant, and up-to-date information.
  • A document hierarchy has also been implemented, allowing Reggie to prioritise responses from the most authoritative sources while using others as contextual support.
  • This list will continue to grow as the JFSC integrates more materials based on user needs and regulatory developments.
  • The JFSC encourage users to refer to the detailed list in this document to understand the scope of Reggie’s knowledge base and to support transparency in how responses are generated.

RESOURCES [59 IN TOTAL]

Legislation

  1. Laws
  2. Proceeds of Crime (Jersey) Law 1999
  3. Proceeds of Crime (Supervisory Bodies)(Jersey) Law 2008
  4. Proceeds of Crime (Jersey) Law 1999
  5. Financial Services (Jersey) Law 1998
  6. Control of Borrowing (Jersey) Law 1947
  7. Money Laundering and Weapons Development (Directions)(Jersey) Law 2012
  8. Non-Profit Organisations (Jersey) Law 2008
  9. Non-Profit Organisations (Miscellaneous Amendments)(Jersey) Law 2022
  10. Sanctions and Asset-Freezing (Jersey) Law 2019
  11. Terrorism (Jersey) Law 2002
  12. Corruption (Jersey) Law 2006
  13. Interpretation (Jersey) Law 1954
  14. Financial Services Commission (Jersey) Law 1998
  15. Financial Services (Disclosure and Provision of Information)(Jersey) Law 2020
  16. Insurance Business (Jersey) Law 1996
  17. Alternative Investment Funds (Jersey) Regulations 2012
  18. Banking Business (Jersey) Law 1991
  19. Collective Investment Funds (Jersey) Law 1988

Regulations

  1. EU Legislation (Information Accompanying Transfers of Funds)(Jersey) Regulations 2017

Orders

  1. Money Laundering (Jersey) Order 2008
  2. Non-Profit Organisations (Jersey) Order 2008
  3. Non-Profit Organisations (Prescribed NPOs - Additional Obligations)(Jersey) Order 2022

Guidelines

  1. Guidelines on the interpretation of Article 36 of the Proceeds of Crime (Jersey) Law 1999

Official Notices

  1. Notice issued under Article 9A (4) of the Money Laundering (Jersey) Order 2008 (April 2023)
  2. Notices issued under the Drug Trafficking Offences (Jersey) Law 1988, the Proceeds of Crime (Jersey) Law 1999 and the Terrorism (Jersey) Law 2002
  3. Notice issued under Article 6(1) of the Money Laundering (Jersey) Order 2008
  4. Notice issued under Article 6(2) of the Money Laundering (Jersey) Order 2008
  5. Notice issued under Article 10 of the Money Laundering Jersey Order (January 2023)
  6. Notice issued under Article 1(1) of the Financial Services Commission (Jersey) Law 1998 Designating "Senior Management Functions"

Codes of Practice

  1. AML/CFT/CPF Handbook – source
  2. Alternative Investment Funds Code of Practice
  3. Certified Funds Code of Practice
  4. Deposit-taking Business Code of Practice
  5. Fund Services Business Code of Practice
  6. General Insurance Mediation Business Code of Practice
  7. Insurance Business Code of Practice
  8. Investment Business Code of Practice
  9. Money Service Business Code of Practice
  10. Trust Company Business Code of Practice 

Policy Statements

  1. Civil financial penalties on natural persons - methodology for determining the amount
  2. Civil financial penalties on Registered Persons - methodology for determining the amount
  3. Commissioners' Code of Conduct for conflicts of interest
  4. Companies (Jersey) Law 1991: discretionary authorisation of auditors of companies that are not market-traded companies
  5. Decision-making process
  6. Delegation of Powers
  7. Insurance business licensing policy
  8. Licensing policy in respect of deposit-taking business that requires registration under the Banking Business (Jersey) Law 1991
  9. Licensing policy in respect of those activities that require registration under the Financial Services (Jersey) Law 1998
  10. Promoter Policy
  11. Regulatory Settlements
  12. Sound Business Practice Policy

Guidance Notes

  1. Travel Rule Guidance Note
  2. Tokenisation of real-world assets (RWAs)
  3. Application process for issuers of initial coin and token offerings (IC/TOs)

Other

  1. Schedule 2 business: Directors FAQs
  2. Anti-Money Laundering Services Provider (AMLSP) FAQs, Guidelines, and Legal Notices
  3. Schedule 2 Business: Private Trust Companies and Family Offices FAQs
  4. Schedule 2 business: Lending FAQs

Source

 

JERSEY

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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.  

news disclaimer -

As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.