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


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 -