Regulated NPO Questionnaire

INTRODUCTION
In line with former Financial Action Task Force Special Recommendation VIII, the information that is provided in this form will assist the Commission in determining the size and activities of the NPO sector in Jersey.
Under Article 1(1) of the Non-Profit Organizations (Jersey) Law 2008 (“NPO Law”), an organisation[1] is an NPO if:
  • it is established solely or primarily for charitable, religious, cultural, education, social or fraternal purposes with the intention of benefiting the public or a section of the public (“stated purposes”); and
  • it raisesordisburses funds in pursuance of those stated purposes.
An NPO is not be to be considered to be administered in or from Jersey by virtue only of the fact that either of the following are Jersey resident:
  • a director of an NPO that is a company; or
  • a trustee of an express trust that is an NPO.
A regulated NPO is an NPO that is provided with a prescribed service in the course of trust company business under the Financial Services (Jersey) Law 1998. Prescribed services are set out in Article 7 of the Non-Profit Organizations (Jersey) Order 2008 (the “NPO Order”), as amended, and are summarised in Part C below.
Information is to be provided in this form on any organisation that is an NPO that is: (i)established in Jersey; or
(ii)administered in or from Jersey, whether or not it carries on any activity in Jersey.
The information is to be provided by Friday 31May 2014.
When completed please email this form to

All information is to be provided as at 31 December 2013 or for the year to 31 December 2013 depending on the nature of the question.

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Regulated NPO Questionnaire

Part A – Preliminary information
Name of registered trust company business
TCB Registration number
Period for which information provided / Year to 31 December 2013
Part B – Contact information
Name of contact
Position held
Date of submission
Part C – Number of regulated NPOs by prescription category (as at 31 December 2013).
The following categories are based on prescribed services that are defined in Article 7 of the NPO Order, as amended
  1. Acting as, fulfilling the function of, or arranging for another person (an officer or employee) to act as or fulfil the function of, director of a company (Class G)

  1. Acting as, fulfilling the function of, or arranging for another person (an officer or employee) to act as or fulfil the function of, trustee of an express trust (Class L)

  1. Acting as or fulfilling the function of or arranging for another person to act as or fulfil the function of a member of the council of a foundation (Class OA)

  1. Provision of administration to a private trust company business that benefits from the concession that is set out in paragraph 4 of the Schedule to the Financial Services (Trust Company Business (Exemptions)) (Jersey) Order 2000

  1. Total number of regulated NPOs

Part D – Type of regulated NPOs to which prescribed services are provided
(in sterling – to nearest thousand)
as at 31 December 2013 / Amount of funds to year end 31 December 2013
Number of regulated NPOs / raised[2] in pursuance of stated purposes
£ / disbursed in respect of stated purposes
£
  1. Organizations that:
  2. raise funds publicly; and
  3. apply those funds to benefit the public or section of the public

  1. Organizations that:
  2. raise funds privately; and
  3. apply those funds only to benefit the public or section of the public, e.g. philanthropic trusts

  1. Other – includes organizations that:
  2. raise funds privately; and
  3. apply those funds primarily to benefit the public or section of the public

  1. Total number of regulated NPOs
(The total number of regulated NPOs shown at D4 should be the same as reported at C4 above.)
Part E – Analysis of funds raised and disbursed (reported in Part D) by jurisdiction
(in sterling – to nearest thousand).
as at 31 December 2013 / Amount of funds to year end 31 December 2013
Number of regulated NPOs / raised in pursuance of stated purposes
£ / disbursed in respect of stated purposes
£
  1. Jersey

  1. UK, other Channel Islands or Isle of Man

  1. Other jurisdictions (see Part F)

  1. Total number of regulated NPOs

Part F – With respect to Part E, please provide the following information.
Details of jurisdictions in which most funds are raised and details of jurisdictions in which most funds disbursed e.g. UK, France, Luxembourg, South Africa
Raised:
Disbursed:

All information is to be provided as at 31 December 2013 or for the year to 31 December 2013 depending on the nature of the question.

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Regulated NPO Questionnaire

Part G –Provide the following details for each of the 5 NPOs with the highest total funds disbursed: (in sterling – to nearest thousand)
1 / Name:
Amount raised:
in Jersey / Amount disbursed:
in Jersey
Amount raised:
in UK, CI or IoM / Amount disbursed:
in UK, CI or IoM
Amount raised:
in other jurisdictions / Amount disbursed:
in other jurisdictions
2 / Name:
Amount raised:
in Jersey / Amount disbursed:
in Jersey
Amount raised:
in UK, CI or IoM / Amount disbursed:
in UK, CI or IoM
Amount raised:
in other jurisdictions / Amount disbursed:
in other jurisdictions
3 / Name:
Amount raised:
in Jersey / Amount disbursed:
in Jersey
Amount raised:
in UK, CI or IoM / Amount disbursed:
in UK, CI or IoM
Amount raised:
in other jurisdictions / Amount disbursed:
in other jurisdictions
4 / Name:
Amount raised:
in Jersey / Amount disbursed:
in Jersey
Amount raised:
in UK, CI or IoM / Amount disbursed:
in UK, CI or IoM
Amount raised:
in other jurisdictions / Amount disbursed:
in other jurisdictions
5 / Name:
Amount raised:
in Jersey / Amount disbursed:
in Jersey
Amount raised:
in UK, CI or IoM / Amount disbursed:
in UK, CI or IoM
Amount raised:
in other jurisdictions / Amount disbursed:
in other jurisdictions
Part H – If not provided at part G, please provide the same details for any NPOs that your risk assessment process has identified as posing a higher risk of Terrorist Financing

All information is to be provided as at 31 December 2013 or for the year to 31 December 2013 depending on the nature of the question.

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[1]“Organization” means a body of persons (whether incorporated or unincorporated), any legal entity and any equivalent or similar structure or arrangement, and, for the purpose of the NPO Law, the expression “organization”also includes persons acting as trustees of a trust.

[2]The amount to be reported under “funds raised” is to include funds given to the NPO, but to exclude investment income earned on funds that are raised, and capital gains on NPO assets.