Watch: Supervision monthly update - June 2025

Last month, we published:

• bitesize feedback on customer and business risk assessments for the legal sector
• a consultation on sustainable finance
• our quarterly non-profit organisations newsletter
• two new forms to myJFSC as part of our ongoing efforts to enhance regulatory processes 

Looking ahead to June

In June, we will be publishing a consultation on enhancements to our AML/CFT/CPF handbook, as well as feedback from our thematic examination on compliance monitoring.