Skip to main content

Service notice - myRegistry and our Security Interests Register will be unavailable due to scheduled maintenance from 6:00pm on Tuesday 22 September until 2:00am on Wednesday 23 September.

Industry

We regulate Jersey's financial services industry and supervise a number of other local businesses for anti-money laundering and countering the financing of terrorism.

Quick links
AI in financial services: enabling innovation with confidenc...
Read more
Sky Dove Finance (the scam entity)
Read more
Countries and territories in AML/​CFT/​CPF Handb...
Read more
New sustainable finance guidance supports clarity and propor...
Read more
Feedback statement: Schedule 2 Guidelines
Read more
Most searched guidance and policy

ANLA Calculations

Beneficial Ownership and controller guidance

Compliance monitoring

Interpretation of Article 36 of the Proceeds of Crime (Jersey) Law 1999

Jersey Private Fund guide

Outsourcing policy

Sound Business Policy

view of Jersey's shore

Search all Guidance and Policy

Sectors

Explore regulatory content by industry sector

Schedule 2 Business Banking Consumer credit business Funds General Insurance Mediation Business Insurance Investment Business Money Service Business Non- profit organisations Trust Company Business

Regulatory framework

AML/CFT/CPF Handbooks Codes of Practice Guidance and policy Legislation Sanctions Simplifying our regulatory framework

Sign in to myJFSC & myProfile Guide to myProfile Central Authorisations Consultations Fees Financial crime National Risk Assessments Recognised auditors Register of functionaries to recognized funds Register of approved operators (uncertificated securities)
sun shining through tree canopy with leaves in the background and close up of bark

Examinations

blue sea and white foaming waves

International co-operation

Supervisory Risk Data Collection

Supervisory risk data collection exercise 2025 AML/CFT/CPF and other Supervisory Risk Data Collection exercise

Was this page useful?

Yes No