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

Supervisory risk data collection now open

All supervised businesses have until 5:00pm on Thursday 30 April 2026 to submit their 2025 supervisory risk data.

Every year, we collect data from the businesses and individuals we supervise to inform:

  • our approach to how we supervise, based on risk
  • our financial crime examination process
  • our risk model
  • National Risk Assessments

Updates to this year’s data collection

We have updated the process based on your feedback and policy developments:

  • submission timeline: you have until 5:00pm on Thursday 30 April 2026 to submit your data 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 non-profit organisations (NPOs): annual data collection continues, with formats tailored to trust company business-administered and independent NPOs
  • designated non-financial businesses and professions: no further data requests on group structures until the current review concludes

Read our guide to workbook changes for more details.

Submission process and guidance

Submit your data by filling in and uploading your Excel workbook via myJFSC by 5:00pm on Thursday 30 April.

For guidance on how to complete the workbooks, see our 2025 collection exercise guidance.

Contact

If you have any questions about the supervisory risk data collection, contact your supervisor.