Phase III - Supervisory Risk Data Collection Exercise - 14 January 2019
Today marks the start of Phase III of our supervisory risk data collection exercise. This phase entails collecting the same data for 2018 as we previously collected for 2017, under Phases I and II. Additionally, we will be collecting wire transfer data from the banking and money service business sectors.
The 2018 data will help us determine whether there has been any significant change from the 2017 data you provided last year. It will also help us to establish the frequency of our future data collection exercises.
For those registered to undertake any of the following, you will need to submit your data by 1 March 2019:
- Estate Agents
- Lenders (not banks)
All other sectors will need to submit data to us by 5 April 2019.
To provide us with the data, all sectors will need to download their Excel workbook(s) from the myJFSC portal. Once completed they should submit their data to us via the portal.
We have published guidance on our website here to help with Phase III.
For any queries not covered in our guidance documents, please contact your respective Supervision Manager or Supervision Team.
For more general enquiries relating to portal access or any website operational issues, please e-mail firstname.lastname@example.org
We thank all sectors in advance for providing us with their Phase III data by 17:00 on either 1 March or 5 April 2019, depending on the sector
Director of Supervision