The JFSC is responsible for the regulation, supervision and development of the financial services industry in the Island of Jersey for the following.
- banking
- collective investment funds
- fund services business
- insurance business
- general insurance mediation business
- investment business
- money service business
- trust and company service providers
The Registrar of Companies also falls under the remit of the JFSC.
Additionally, the JFSC is the supervisory body for those sectors that are subject to regulatory oversight of their anti-money laundering and countering the financing of terrorism responsibilities, which includes:
Click here for the JFSC’s key purpose and aims
What information are you looking for?
Public Statements
- • Mr Kevin Robert Manning
- • North Credit Trust
- • www.smithandwilliamsonline.com
- • Sanne Fiduciary Services Limited (SFSL)
- • Moreno, Rey and Partners
- • Mr Matthew Ramsay Collins (R)
- • Mr Antonio Miguel Spinola (R)
- • accounts@bnparibas-es.com
- • Mr David Jonathan Francis (R)
- • Sterling Fund & Co Wealth Management
