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Non-Profit Organisations (Amendment of Law) (Jersey) Regulations 202-

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While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.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 28 October 2022:

Decision Reference:  MD-ER-2022-688

Public

Subject: Non-Profit Organisations (Amendment of Law) (Jersey) Regulations 202-

 

Report Title: Non-Profit Organisations (Amendment of Law) (Jersey) Regulations 202-

Public

Decision(s):

The Minister decided to lodge the Non-Profit Organisations (Amendment of Law) (Jersey) Regulations 202-.

Reason for Decision(s):

Article 2(2) of the Non-Profit Organisations Law sets out an exemption from the requirements set out in that law: A non-profit organisation that is provided with a prescribed service in the course of trust company business under the Financial Services (Jersey) Law 1998 [known as regulated NPOs] need only comply with those requirements of Part 2 of this Law that are expressed to apply also to regulated NPOs.  It has been identified that the Article 2 exemptions detailed above creates a gap in terms of Jersey’s compliance with Financial Action Task Force Recommendation 8 as not all NPOs would be subject to the same requirements in the NPO Law. Following consideration of how best to carry this out, the Minister is proposing to amend the NPO Law so that the Article 2(2) exemption is removed. As a result, regulated NPOs would be subject to the full requirements of the NPO Law, not just those which had specifically applied to regulated NPOs.

Resource Implications: There are no new financial and/or manpower implications.

 

Action Required: Officers to request the Greffier of the States to arrange for the item(s) to be lodged 'au Greffe'.

Signature:

 

 

Signed By: Minister for External Relations and Financial Services

Date Signed:

 

 

Date of Decision (If different from Date Signed):

 

 

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