The deadline to submit your annual confirmation statement is 11:59pm on 28 February 2026. We will be available by phone and email on 822030 or registry@jerseyfsc.org, Saturday 28 February 2026, between 10:00am and 3:00pm, to assist you with your filing.
Service notice – myRegistry and our Security Interests Register will be unavailable due to scheduled maintenance from 6:00pm on Tuesday 3 March until 2:00am on Wednesday 4 March.
These handbooks set out legislative and regulatory requirements for the prevention and detection of money laundering and the financing of terrorism. Each of these handbooks applied to a specific business sector and are no longer in effect as of 31 May 2022.
You can view the consolidated AML/CFT Handbook, which is in effect as of 31 May 2022, on our website.