Proceeds of Crime (Amendment of Schedule 2) (No. 2) (Jersey) Regulations 2009

Made                                                                   18th November 2009

Coming into force                                                25th November 2009

THE STATES, in pursuance of Article 36(2) of the Proceeds of Crime (Jersey) Law 1999[1], have made the following Regulations –

1        Amendment of Part A of Schedule 2

In Schedule 2 to the Proceeds of Crime (Jersey) Law 1999[2] –

(a)     in paragraph 4 of Part A –

(i)      for sub-paragraph (a)(i) the following clause shall be substituted –

“(i)     paragraphs 1, 3B, 3C, 4, 9, 10, 14, 15, 18A and 21,”,

(ii)      for sub-paragraph (a)(iii) the following clause shall be substituted –

“(iii)   paragraph 8 (other than the activities of persons referred to in paragraph 8(1)(c), (2)(c) or (3)(c)),”,

(iii)     after sub-paragraph (d)(i) the following clause shall be inserted –

“(ia)   paragraph 7 (incidental providers of services),”;

(b)     for paragraph 7(1)(h) of Part B there shall be substituted the following clause –

“(h)    participation in securities issues (and the provision of services related to such issues) except in the course of business excluded by the operation of paragraph 4(ca), (cb) or (h) of Part A;”.

2        Citation and commencement

(1)     These Regulations may be cited as the Proceeds of Crime (Amendment of Schedule 2) (No. 2) (Jersey) Regulations 2009.

(2)     These Regulations shall come into force on the seventh day after they are made.

a.h. harris

Deputy Greffier of the States



[1]                                    chapter 08.780

[2]                                    chapter 08.780

Page Last Updated: 25 Apr 2016