Service notice – myRegistry and our Security Interests Register will be unavailable due to scheduled maintenance from 6:00pm on Tuesday 3 February until 2:00am on Wednesday 4 February.

Industry update

Read our aggregated supervisory risk data

We have published annual supervisory risk data reports showing aggregated data for the trust company business, investment business, banking, legal and funds sectors to: 

  • provide a general overview on each sector 
  • improve the understanding of money laundering and terrorist financing risks across different sectors 

Read our aggregated supervisory risk data.

The supervisory risk data includes organisational, footprint, customer and compliance data from the businesses and individuals we supervise to:  

  • support our risk-based approach to supervision 
  • improve our understanding of activities undertaken by supervised persons 
  • inform Jersey's National Risk Assessment

We will not be publishing reports for the accountancy, estate agents or lending sectors as the 2020 national risk assessment identifies these sectors as lower risk.