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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.

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

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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 Dear CEO letters 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)
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Digital assets

Explore Jersey as the trusted centre for digital assets

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Examinations

Learn about how we conduct thematic examinations and our themes for 2026

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International co-operation

We are a member of, and work with, various international standard setting bodies and specific countries

Supervisory Risk Data Collection

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

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