The JFSC instructions are in for the 2022 Supervisory Risk Data Collection Exercise – THE DEADLINE IS 30TH APRIL .
02/02/2023
The JFSC say.
- Today marks the start of our 2022 supervisory risk data collection exercise.
- To provide us with your data, you will need to download your Excel workbook(s) from myJFSC.
- Once completed, you should submit your data to us by uploading the workbook(s) to the platform.
- We have published guidance on our website to help you with the 2022 data collection.
- https://www.jerseyfsc.org/industry/risk/supervisory-risk-data-collection-exercise/
- https://www.jerseyfsc.org/industry/risk/supervisory-risk-data-collection-exercise/2022-amlcftcpf-and-other-supervisory-risk-data-collection-exercise/
- You will need to submit your data to us by 2023-04-30. [30TH APRIL 2023]
- Integrity checking:
- When compiling your data, please refer back to your previous year’s submission to identify if the data remains consistent.
- Entities should be able explain material changes the from data provided in previous years.
- It is also important to check that figures are correctly presented without erroneous additional or missing zeros that can have a material impact on the integrity of the data reported.
7. If you have any queries which are not covered in our guidance, please contact your Supervisor.
To help businesses submit their data there is the following guidance:
Organisational / footprint data
- Guidance to Section I of risk based supervision data = https://www.jerseyfsc.org/industry/guidance-and-policy/section-i-global-footprint-guidance-2022/
- Guide to integrity checking your Section I risk based supervision data = https://www.jerseyfsc.org/industry/guidance-and-policy/section-i-global-footprint-integrity-checking-2022/
- Sole Traders = https://www.jerseyfsc.org/industry/guidance-and-policy/section-i-global-footprint-sole-traders-2022/
Sector specific data
- Accountants = https://www.jerseyfsc.org/industry/guidance-and-policy/section-ii-accountants-2022/
- Estate Agents https://www.jerseyfsc.org/industry/guidance-and-policy/section-ii-estate-agents-2022/
- Deposit-takers https://www.jerseyfsc.org/industry/guidance-and-policy/section-ii-banking-2022/
- Fund Services Business https://www.jerseyfsc.org/industry/guidance-and-policy/section-ii-fsb-2022/
- FSBs with respect to Public Funds https://www.jerseyfsc.org/industry/guidance-and-policy/section-ii-funds-cif-2022/
- FSBs with respect to Unregulated Funds https://www.jerseyfsc.org/industry/guidance-and-policy/section-ii-funds-unregulated-funds-2022/
- Long-term Insurance https://www.jerseyfsc.org/industry/guidance-and-policy/section-ii-insurance-2022/
- Investment business https://www.jerseyfsc.org/industry/guidance-and-policy/section-ii-investment-business-2022/
- Wire transfer https://www.jerseyfsc.org/industry/guidance-and-policy/section-iii-wire-transfers-2022/
- Lawyers https://www.jerseyfsc.org/industry/guidance-and-policy/section-ii-lawyers-2022/
- Lenders https://www.jerseyfsc.org/industry/guidance-and-policy/section-ii-lenders-not-banks-2022/
- Managers of Managed Entities with respect to Managed Entities https://www.jerseyfsc.org/industry/guidance-and-policy/section-ii-mome-2022/
- Trust Company Business https://www.jerseyfsc.org/industry/guidance-and-policy/section-ii-tcb-2022/
- Designated Service Providers with respect to Jersey Private Funds https://www.jerseyfsc.org/industry/guidance-and-policy/section-ii-msb-not-banks-2022/
- Money Service Business https://www.jerseyfsc.org/industry/guidance-and-policy/section-ii-msb-not-banks-2022/
- Trust Company Businesses with respect to Regulated Non-Profit Organizations and Private Trust Companies https://www.jerseyfsc.org/industry/guidance-and-policy/section-ii-regulated-npos-ptcs-2022/
Virtual Currency Exchange Businesses https://www.jerseyfsc.org/media/6408/guide-to-section-ii-of-risk-based-supervision-data-virtual-currency-exchange-businesses.pdf
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.