Local Occupational Standards
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Below you can download the source documents that provide details of CPD and Qualification requirements relevant to the finance industry in Jersey.

Occupational Standards
 TCB Codes of Practice (extract) TCB Codes of Practice (extract) (186 kb) - click to download
 IB Codes of Practice (extract) IB Codes of Practice (extract) (114 kb) - click to download
 Banking Codes of Practice(extract) Banking Codes of Practice(extract) (111 kb) - click to download
 Fund Services Codes of Practice (extract) Fund Services Codes of Practice (extract) (106 kb) - click to download
 CIPD Standards CIPD Standards (2.19 Mb) - click to download
 CIPD CPD Policy CIPD CPD Policy (467 kb) - click to download

What's New


ICA enrolment deadlines approaching for 2012

Deadlines to enrol on 2012 International Compliance Association qualifications are approaching
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New date for free ICA briefing session

Monday 9 January 2012, Anthony Beckett, AML Course Director of the ICA, will be guest speaker.
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