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Proceeds of Crime (Supervisory Bodies) (Designation of Supervisory Bodies) (Jersey) Order 200- (“the Order”).

A formal published “Ministerial Decision” is required as a record of the decision of a Minister (or an Assistant Minister where they have delegated authority) as they exercise their responsibilities and powers.

Ministers are elected by the States Assembly and have legal responsibilities and powers as “corporation sole” under the States of Jersey Law 2005 by virtue of their office and in their areas of responsibility, including entering into agreements, and under any legislation conferring on them powers.

An accurate record of “Ministerial Decisions” is vital to effective governance, including:

  • demonstrating that good governance, and clear lines of accountability and authority, are in place around decisions-making – including the reasons and basis on which a decision is made, and the action required to implement a decision

  • providing a record of decisions and actions that will be available for examination by States Members, and Panels and Committees of the States Assembly; the public, organisations, and the media; and as a historical record and point of reference for the conduct of public affairs

Ministers are individually accountable to the States Assembly, including for the actions of the departments and agencies which discharge their responsibilities.

The Freedom of Information Law (Jersey) Law 2011 is used as a guide when determining what information is be published. While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.

A decision made (05/09/2008) regarding: Proceeds of Crime (Supervisory Bodies) (Designation of Supervisory Bodies) (Jersey) Order 200- (“the Order”).

Decision Reference:      MD-E-2008-0172 

Decision Summary Title :

Proceeds of Crime (Supervisory Bodies) (Designation of Supervisory Bodies) (Jersey) Order 200-

Date of Decision Summary:

4 September 2008

Decision Summary Author:

Robert Jones

Finance Industry Development Assistant

Decision Summary:

Public or Exempt?

(State clauses from Code of Practice booklet)

Public

Type of Report:

Oral or Written?

Written

Person Giving

Oral Report:

N/A

Written Report

Title :

Proceeds of Crime (Supervisory Bodies) (Designation of Supervisory Bodies) (Jersey) Order 200-

Date of Written Report:

4 September 2008

Written Report Author:

Robert Jones

Finance Industry Development Assistant

Written Report :

Public or Exempt?

(State clauses from Code of Practice booklet)

Public

Subject:    

Proceeds of Crime (Supervisory Bodies) (Designation of Supervisory Bodies) (Jersey) Order 200- (“the Order”).

Decision(s):  

The Minister made the Order, with effect from the day the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 (“the Law”) comes into force.

Reason(s) for Decision: 

The Law was registered in the Royal Court on 25 July 2008.  An Appointed Day Act bringing the Law into force in accordance with its terms is due to be considered by the States on 9th September 2008.  The Law provides for certain persons to be overseen by a body to be appointed by Order of the Minister.  The Order accordingly appoints the Jersey Financial Services Commission as the oversight body in relation to all such persons.

 
Resource Implications: 

There are no measurable financial or manpower costs for the States.

 
Action required: 

The Minister to sign, date and seal the Order and the Order to be returned to the States Greffe.

Signature:  Senator P.F.C.Ozouf 

Position: Minister

Date Signed: 

Date of Decision (If different from Date Signed): 

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