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JFSC SUPERVISORY RISK DATA COLLECTION

Phase II of Supervisory Risk Data Collection Exercise - closed

Supervision Risk Data Collection - myJFSC User Guide

Step 1

Guidance for Accountants
Guidance for Estate Agents
Guidance for Lawyers
Guidance for Lenders
Guidance for Managers of Managed Entities (MoMEs) regarding their Managed Entities
Guidance for Money Service Business
Guidance for Trust Company Business (regulated Non-Profit Organizations and Private Trust Companies)

Step 2

Guidance for Deposit Takers
Guidance for Investment Business

Step 3

Guidance for Fund Services Business
Guidance for Service Providers to Jersey Private Funds
Guidance for Service Providers to Public Funds
Guidance for Service Providers to Unregulated Funds 
Guidance for Trust Company Business

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