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518 Cases

Case
Case Name
Opened
Status
Case
A-006
Case Name

Guideline for Regulatory Investigations

Opened
03/12/24
Status
Closed
Case
C-072
Case Name

Canaccord, Brooks Macdonald

Opened
01/11/24
Status
Closed
Case
C-070
Case Name

Construction Sector Review

Opened
22/08/24
Status
Open
Case
T-128
Case Name

Mast Audit 2024

Opened
13/08/24
Status
Closed
Case
C-071
Case Name

Condor, B.A.I

Opened
07/08/24
Status
Closed
Case
C-067
Case Name

Sandpiper, Morrisons (On hold from 12/08/24 - 16/08/24 and from 29/08/24 - 12/09/24)

Opened
22/07/24
Status
Closed
Case
T-127
Case Name

Regulatory Financial Reporting 2023

Opened
28/06/24
Status
Closed
Case
T-115
Case Name

T-115 Arqiva Limited Class I Licence

Opened
28/05/24
Status
Closed
Case
TL-17
Case Name

TL-17 Offshore Leisure Limited - Class II Licence

Opened
28/05/24
Status
Closed
Case
L-004
Case Name

Jersey Post Quality of Service Report 2023

Opened
23/05/24
Status
Closed
Case
C-065
Case Name

Ancala Partners, Vontobel Asset Management

Opened
02/04/24
Status
Closed
Case
T-116
Case Name

Update 999 Guidance

Opened
02/04/24
Status
Closed
Case
T-110
Case Name

T-110 Base Limited t/a Genesis AV Class II Licence

Opened
27/03/24
Status
Closed
Case
A-004
Case Name

Sustainability in the Regulated Sectors in Jersey

Opened
18/01/24
Status
Closed
Case
C-064
Case Name

Jersey Royal Company, Albert Bartlett & Sons (on hold between 15 and 22 February 2024 and 27 February to 13 March 2024)

Opened
16/01/24
Status
Closed
Case
T-050
Case Name

T-050 Class II Licence for Starlink Internet Services Limited

Opened
01/01/24
Status
Closed
Case
T-106
Case Name

T-106 Financial Penalty Guideline - Guideline 12A

Opened
01/01/24
Status
Closed
Case
P-003
Case Name

Ports of Jersey Quality of Service Reporting 2024

Opened
01/01/24
Status
Open
Case
T-109
Case Name

Telecommunications Statistics and Market Report 2023

Opened
11/12/23
Status
Closed
Case
T-083
Case Name

Telecoms Market Review

Opened
30/11/23
Status
Open