Home
About us
Board of Commissioners
Directors
Careers
Contact us
Data protection
Making a complaint
Our teams
Enforcement
Policy and Risk
Registry
Supervision
Industry
Codes of Practice
Alternative Investment Funds Code of Practice
Certified Funds Code of Practice
Deposit-taking Business Code of Practice
Fund Services Business Code of Practice
General Insurance Mediation Business Code of Practice
Insurance Business Code of Practice
Investment Business Code of Practice
Money Service Business Code of Practice
Trust Company Business Code of Practice
Consultations
Fees
Financial crime
Fintech and innovation
Forms
Guidance and policy
International-co-operation
Handbook on International Co-operation and Information Exchange
International assessments
Memoranda of Understanding
Sanctions
Legislation
On-site visits
Interim guidance for examinations - Covid-19
Regulated entities
Risk
Cyber-security
National Risk Assessment
Risk-based supervision
Supervisory risk data collection exercise
Sectors
Accountants estate agents lawyers and other businesses
Auditors
Banking
Funds
General Insurance Mediation Business
Insurance
Investment Business
Money Service Business
Trust Company Business
News and events
Events
Industry updates
News
Public statements and warnings
RSS feeds
Speeches
Protecting the public
Financial education
Fraud prevention
Investment mis-selling
World Investor Week
Publications
Annual reports
Business plans
Presentations
Registry
Annual returns
Beneficial ownership information
Register or make a change
Registry fees
Registry forms
Registry legislation
Registry notices
Whistleblowing
Login
About us
Industry
Registry
Protecting the public
News and events
Login
Search JFSC
Search
Popular searches
Annual returns
Business Plan 2020
Compliance monitoring
Dear CEO
Guidance notes
Outsourcing
Personal questionnaire
Sanctions
Sound business practice policy
Print
Publications
Annual reports
Business plans
Fintech and Innovation Report 2019
Presentations
Strategic roadmap 2020-2023
This website uses cookies to analyse our traffic. To find out more read our
cookie policy
.
I understand
