2020 Supervisory Risk Data Collection Exercise

In 2019, we announced that we will be continuing our supervisory risk data collection exercise in 2019 and 2020.

This data is used to inform our approach for risk-based supervision and our financial crime examination process. The data we are asking for this year, mirrors our requests in 2017, 2018 and 2019.

We will start this process in December and will ask businesses to submit their data in the same way as before by populating and uploading Excel workbooks via the myJFSC portal.

Businesses will need to provide us with their data by 31 March 2021.

We will provide further information and guidance by 21 December 2020.