Registry Supervision quarterly reports

Last revised:07 March 2025

Background

The Registry Supervision function develops, and expands existing Registry oversight activities by undertaking additional risk based supervisory activities. These new functions accord with existing legislation and the Financial Services (Disclosure and Provision of Information) (Jersey) Law 2020 (the DPI Law).

Our inspection programme includes inspection appointments where relevant individuals are met face to face by Registry Examination Officers. During these appointments, records and original documents are inspected and information is provided to authenticate the information provided to the Registry including details of beneficial owners, controllers, directors, and other significant persons.

Our quarterly reports give examples of best practice identified during examinations and answers to questions asked during interviews and visits.

Registrar of Companies reports

Registry Supervision quarterly reports

Background

Registrar of Companies reports

2025

2024

2023

2022