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JFSC SUPERVISORY RISK DATA COLLECTION

Phase III of Supervisory Risk Data Collection Exercise

General information 

Requirements and Deadlines

Section I

Global Footprint Guidance
Global Footprint integrity checking
Global Footprint sole traders

​Section II

Accountants
Banks
Estate Agents
Investment Businesses
Lawyers
Lenders (not banks)
Money Service Businesses (not banks)

Fund Services Businesses
Manager of Managed Entities
Jersey Private Funds
Public Funds
Unregulated Funds

Trust Company Businesses
Regulated Non-Profit Organizations and Private Trust Companies

​Section III

Wire Transfers

 

 

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