Financial Services Ombudsman (Eligible Complainants) (Jersey) Order 2015

Revised Edition

13.255.25

Showing the law as at 1 January 2016

This is a revised edition of the law




Financial Services Ombudsman (Eligible Complainants) (Jersey) Order 2015

THE MINISTER FOR ECONOMIC DEVELOPMENT, in pursuance of Article 8 of the Financial Services Ombudsman (Jersey) Law 2014[1], orders as follows –

Commencement [see endnotes]

1        Interpretation

In this Order –

“Income Tax Law” means the Income Tax (Jersey) Law 1961[2];

“Ombudsman Law” means the Financial Services Ombudsman (Jersey) Law 2014[3];

small Jersey charity” means a corporation, association or trust –

(a)     that does not fall within Article 8(3)(b) of the Ombudsman Law;

(b)     the income of which is exempt from income tax under Article 115(a) of the Income Tax Law; and

(c)     the total income of which, within the meaning of the Income Tax Law and disregarding the exemption under Article 115(a) of the Income Tax Law, would have been less than £2,000,000 in the year of assessment (within the meaning of the Income Tax Law) preceding the year of assessment in which the complaint is referred.

2        Eligibility of charities and charity trustees

(1)     The categories of person specified for the purpose of Article 8(3)(c)(iii) of the Ombudsman Law are –

(a)     a corporation or association that is a small Jersey charity;

(b)     a relevant trustee of a trust that is a small Jersey charity; and

(c)     a relevant Guernsey charity.

(2)     For the purpose of paragraph (1)(b) a trustee, of a trust that is a small Jersey charity, is a relevant trustee if –

(a)     the relevant business (within the meaning of Article 8(1) of the Ombudsman Law) was carried on for the benefit of that charity;

(b)     the trustee makes the complaint for the benefit of that charity; and

(c)     the trustee does not fall within Article 8(3)(a) of the Ombudsman Law.

(3)     For the purpose of paragraph (1)(c) “relevant Guernsey charity” means a charity, as defined in the Financial Services Ombudsman (Eligible Complainants) (Bailiwick of Guernsey) Order, 2015, that –

(a)     falls within a category specified by that Order for the purpose of section 8 of the Financial Services Ombudsman (Bailiwick of Guernsey) Law, 2014; and

(b)     does not fall within paragraph (1)(a) or (b).

3        Citation

This Order may be cited as the Financial Services Ombudsman (Eligible Complainants) (Jersey) Order 2015.

 

 


Endnotes

Table of Legislation History

Legislation

Year and No

Commencement

Financial Services Ombudsman (Eligible Complainants) (Jersey) Order 2015

R&O.128/2015

16 November 2015

Table of Renumbered Provisions

Original

Current

None

 

Table of Endnote References



[1]                                    chapter 13.255

[2]                                    chapter 24.750

[3]                                    chapter 13.255


Page Last Updated: 30 Apr 2019