Step 1- Phase II of the JFSC's Supervisory Risk Data Collection Exercise - 31 July 2018
Our communication update issued on 17 July 2018 gave details of the timeline and approach for Phase II of our Supervisory Risk Data Collection Exercise.
As outlined in Step 1 of the communication, we are requesting data from the following firms to be submitted to us by 17:00 on 30 September 2018:
- Estate Agents
- Managers of Managed Entities regarding their Managed Entities
- Money Service Businesses
- Trust Company Businesses (regulated Non-profit Organizations and Private Trust Companies)
If your business falls into one of these sectors, there is specific data that you will be required to submit to us.
Today we have sent entity contacts more detailed information about their requirements via the myJFSC portal. We have also published sector-specific guidance on our website to help firms provide us with this information. You should refer to this guidance for full details of your particular requirements. The guidance is available here.
We understand that for certain sectors some of the requested data may not be available retrospectively. We will therefore accept information on a best endeavours basis, calculated responses or estimates supported by specific criteria.
To submit your data, you will need to download and complete the Excel workbook from the myJFSC portal. (Please note due to maintenance the portal will not be accessible between 17:00 and 20:00 on 1 August 2018.)
If you have any queries which are 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 email@example.com
We thank you in advance for providing us with your data by 17:00 on 30 September 2018.
For and on behalf of the JFSC
Director of Supervision
Jersey Financial Services Commission