Jersey Financial Services Commission Logo

NATIONAL RISK ASSESSMENT

Phase II of Supervision Risk Data Collection Exercise

Supervision Risk Data Collection - myJFSC User Guide

Step 1

Guidance for Accountants
Guidance for Estate Agents
Guidance for Lawyers
Guidance for Lenders
Guidance for Managers of Managed Entities (MoMEs) regarding their Managed Entities
Guidance for Money Service Business
Guidance for Trust Company Business (regulated Non-Profit Organizations and Private Trust Companies)

Step 2

Guidance for Deposit Takers
Guidance for Investment Business

Step 3

Guidance for Fund Services Business
Guidance for Service Providers to Jersey Private Funds
Guidance for Service Providers to Public Funds
Guidance for Service Providers to Unregulated Funds 
Guidance for Trust Company Business

 

< Back to contents