Jersey Financial Services Commission
The Jersey Financial Services Commission regulates Jersey’s finance industry and publishes its handbooks, codes of practice and consultations on jerseyfsc.org.
- Jurisdiction
- Jersey
- Pages read
- 2
- Read
- Through a browser
- Regimes
- 3
What the Monitor reads, and what it keeps.
JFSC’s site refuses plain requests, so the Monitor reads it through a browser, the way a person would. Every publication it finds is recorded once, with its source address, its stage and its date, and assessed against the policies it touches.
Whether a publication applies to your firm is a person’s decision, recorded with their name.
A publication, start to finish
- Recorded with its source and stage
- Assessed against your library
- Findings opened where a policy falls short
- Applies to us? A person decides
- Sourcejerseyfsc.org/news-and-eventsChecked for anything new since the last readWatched
- Sourcejerseyfsc.org/industry/consultationsChecked for anything new since the last readWatched
- RegimeJFSC AML/CFT/CPF HandbookCurrent edition8 controls
- RegimeJFSC Code of Practice for Trust Company BusinessCurrent edition7 controls
- RegimeJFSC Codes of Practice for Certified Funds and Fund Services BusinessCurrent edition4 controls