Read our updates to the 2025 supervisory risk data collection
In preparation for our next supervisory risk data collection, we have published guidance setting out updates and changes that will affect the data we collect.
Building on industry feedback and incorporating relevant policy developments, we have:
- amended the submission period to 2 February - 30 April 2026
- enhanced data validation to reduce submission errors and improve feedback
- amended the sensitive activity lists under the Sound Business Policy
- maintained targeted data collection for AMLSP supervised persons and prescribed NPOs
- removed DNFBP group structure data requests for 2025
What’s changing
Submission timeline: the 2025 SRDC will be issued on 2 February 2026, with a submission deadline of 30 April 2026 to ease pressure around the UK tax year-end.
Validation improvements: email notifications will now reference specific questions, not just cell numbers, and new workbook prompts will clarify mandatory fields.
Sound Business Policy: sector workbooks will reflect the reduced list of sensitive activities, from 11 to 5, following policy updates.
Prescribed NPOs: annual data collection continues, with formats tailored to TCB-administered and independent NPOs.
DNFBPs: no further data requests on group structures until the current review concludes.
Looking ahead
We’re also planning future changes to streamline and strengthen our data collection:
Fund statistics: moving to annual reporting, starting 30 June 2026
Jersey private fund annual compliance return: considering integration into the SRDC workbook to simplify submissions
Wire transfers: purpose of payment data collection deferred until 2028, pending ISO 20022 rollout
Jersey Resolution Authority questions: no additional prudential questions for 2025
MONEYVAL: exploring existing data sources to meet granular data needs without expanding SRDC requirements
Next steps
These enhancements support our strategic goal of delivering risk-based supervision while reducing unnecessary burden on industry.
Read our full guidance on the 2025 SRDC for more details.
Contact us
We welcome your feedback to help us continue improving our supervisory processes.
Contact our Data Collections team at datacollections@jerseyfsc.org.