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The JFSC Supervision monthly update for May and June 2025

10/06/2025

The JFSC Supervision monthly update for May and June 2025

  • In May, the JFSC published
    • Bitesize feedback on customer and business risk assessments for the legal sector –
    • A consultation on sustainable finance –
    • Quarterly non-profit organisations newsletter –
    • Two new forms to myJFSC as part of ongoing efforts to enhance regulatory processes –
    • A consultation on enhancements to its AML/CFT/CPF handbook,
    • As well as feedback from a thematic examination on COMPLIANCE MONITORING.
  • Video insight

Source

https://www.jerseyfsc.org/news-and-events/watch-supervision-monthly-update-june-2025/

JERSEY

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