2019 Supervisory Risk Data Collection – Update for Funds, wire transfer and prepaid card providers

As part of our ongoing supervisory risk data collection exercise, supervised businesses are required to provide their 2019 data by 31 March 2020. This is the same type of organisational/footprint data and sector specific data that we collected for 2018 and 2017.

We provided guidance on 20 December 2019 that the data collection exercise would be open to additional sectors. We have now opened the data collection exercise for the following:

• Certified Funds
• Jersey Private Funds
• Unregulated Funds
• Wire transfer
• Prepaid card providers

To provide us with your data, you will need to download your Excel workbook(s) from the myJFSC portal. Once completed, your will need to submit the data to us via the portal.

We have published guidance on our website to help. For any queries not covered in our guidance, contact your respective Supervision Manager or Supervision team.

For more general enquiries relating to portal access or any website operational issues, e-mail myjfsc@jerseyfsc.org

The deadline for submitting data is 31 March 2020.

Thank you in advance for providing your data.