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WARNING ⚠️ JERSEY LOW RISK NEDS 🫵 DEADLINE 👉 Thursday, 30 April 2026.

22/04/2026

Quick heads-up as a low-risk / nominated director registered under Article 36 of the Proceeds of Crime (Jersey) Law 1999 with the JFSC:

The 2025 Supervisory Risk Data Collection deadline is fast approaching — 5:00pm on Thursday, 30 April 2026.

To submit:

MORE GUIDANCE

  • Guide to Section I of risk-based supervision data: sole traders. Sole traders are natural persons carrying on a Schedule 2 business.
  • This guidance is intended to assist reporting entities that are natural persons carrying on Schedule 2 business in completing the Section I risk-based supervision data questionnaire. 
    • The questionnaire is designed to capture information from a wide range of businesses, and we are aware that some of the questions will not be applicable to sole traders. This guidance is intended to supplement other published documentation regarding the supervisory risk data collection exercise.
    • Detailed information included in those documents is not repeated in this document, and sole traders may need to refer to those documents in conjunction with this guidance. Any questions that cannot be answered by reading this document or the associated guidance should be emailed to your supervisor or respective supervision team. For queries relating to myJFSC, please email myjfsc@jerseyfsc.org. All questionnaires must be submitted to the JFSC by 17:00 on 30 April 2026. Question-by-question overview of the Section I risk-based supervision data questionnaire.
    • The following tables provide a question-by-question guide to the applicability of each question to a sole trader.
    • Please note that the circumstances of each reporting entity that is a sole trader will be different, and the tables provide guidance, not a policy position. 
  • READ THE TABLES HERE

https://www.jerseyfsc.org/media/yjcdk1gk/section-i-global-footprint-sole-traders-2025.pdf

SOURCES

https://www.linkedin.com/posts/mathewbealecomsure_warning-jersey-low-risk-neds-deadline-share-7450486420911263745-xDZ7?utm_source=share&utm_medium=member_desktop&rcm=ACoAAAA_6EIB0wPAWyjQcuq_XiD3asUV8xpMeZ0

JERSEY NED

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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.  

news disclaimer -

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.