News

2019 Supervisory Risk Data Collection Exercise – Update for Funds, wire transfer and prepaid card providers

20/01/2020

The JFSC have Issued an update on which services the National Risk Assessment will now cover.

Data collection will now apply for the following

  • Certified Funds
  • Jersey Private Funds
  • Unregulated Funds
  • Wire transfer
  • Prepaid card providers

The deadline for submitting data is 31st March 2020

To view the full update on the JFSC website - https://www.jerseyfsc.org/news-and-events/2019-supervisory-risk-data-collection-exercise-update-for-funds-wire-transfer-and-prepaid-card-providers/