New guidance to help you prepare for examinations
Our examinations are a key part of how we fight financial crime and protect Jersey’s reputation as a well‑regulated international finance centre. They help us see how you meet your obligations and where we can support you to strengthen your controls.
To help you prepare and engage with us effectively, we’ve published new guidance explaining what you can expect from us and what we need from you. Our aim is to make the process easier for you to navigate, while maintaining effective and proportionate supervision.
Effective engagement helps you to:
- reduce the number of follow-up questions we need to ask you about your systems and controls
- give us confidence that you are taking the examination seriously
- bring the examination to a timely close and avoid unnecessary delays
Read our full guidance on effective examination preparation and engagement.