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In forceCross-sector: financial crime and risk dataLast checked 13 November 2026

Annual AML/CFT/CPF and supervisory risk data collection (Risk-Based Supervision Data Collection)

A regulatory return listed by the Jersey Financial Services Commission (JFSC), Jersey.

An annual data request the JFSC uses to feed its risk model and risk-based supervision, and in aggregated form to refresh Jersey's National Risk Assessments. Section I collects organisational/footprint data, SAR handling, sanctions screening and customer data from almost every reporting entity. Sector-specific Section II workbooks add detail by business type, and Section III collects wire transfer data. Source

The facts

Who files
Regulated persons under the Financial Services (Jersey) Law 1998 (trust company business, fund/AIF services business, investment business, money service business, class P/Q general insurance mediation business), deposit-takers under the Banking Business (Jersey) Law 1991, functionaries of Recognized Funds under the Collective Investment Funds (Jersey) Law 1988, insurance permit holders under the Insurance Business (Jersey) Law 1996, and Schedule 2 businesses registered under the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 (lawyers, accountants, estate agents, casinos, lenders, virtual asset service providers and others). Prescribed non-profit organisations are also covered, mostly through their trust company business administrator. Source
How often
Annually, for the preceding calendar year. Source
Deadline
The 2026 collection window (for 2025 data) ran from Monday 2 February 2026 until 17:00 on Thursday 30 April 2026. Source
Format
Excel, Web form. Each reporting entity submits a completed Excel workbook through myJFSC: a Section I (Global Footprint) workbook plus the Section II workbook(s) for its sector(s), and Section III if it carries out wire transfers. Independent prescribed non-profit organisations answer an online survey by direct email instead. Source
How it is filed
Filing route recorded for the JFSC: myJFSC. See how firms file with the JFSC.
Status
In force
Legal basis
Group
Cross-sector: financial crime and risk data

Templates (22)

The tables and forms inside the return. Plain name first, the JFSC's code in brackets.

  • Organisational data / global footprint (every reporting entity) (Section I)
  • Accountants (Section II - Accountants)
  • Casinos (Section II - Casinos)
  • Deposit-takers (Section II - Deposit-takers)
  • Designated service providers to Jersey Private Funds (Section II - JPF designated service providers)
  • Real estate agents (Section II - Estate agents)
  • Fund services business (Section II - FSB)
  • Fund services business with respect to public funds (Section II - FSB (public funds))
  • Fund services business with respect to unregulated funds (Section II - FSB (unregulated funds))
  • Investment business (Section II - Investment business)
  • Lenders (not banks) (Section II - Lenders)
  • Lawyers (Section II - Lawyers)
  • Long-term insurance (Section II - Insurance)
  • Managers of managed entities (Section II - MoME)
  • Money service business (not banks) (Section II - MSB)
  • Prepaid cards (Section II - Prepaid cards)
Show all 22 templates
  • Trust company business (Section II - TCB)
  • Trust company businesses with respect to prescribed non-profit organisations (Section II - TCB/NPO)
  • Virtual asset service provider (Section II - VASP)
  • TCB-administered Jersey companies (legal persons and arrangements) (Section II - LPA (companies))
  • TCB-administered trusts (legal persons and arrangements) (Section II - LPA (trusts))
  • Wire transfers (Section III)

Section I is one workbook for every reporting entity. Section II has a separate workbook per sector (this lists the ones the JFSC published guidance for in the 2025 collection); a reporting entity completes only the sections for its own business. Source

Validation rules

52 rules, as counted from the JFSC's published material. They are written for people to read; software cannot run them as published. Source

How they are written: PDF tables naming each question and, for mandatory questions, its data type; for relational questions, a prose description of the relationship (not a formula or schema)..

myJFSC sends an automated email on submission listing any unanswered mandatory questions.

The rules, on jerseyfsc.org

How they were counted

30 mandatory-question rows plus 22 relational (cross-field) rows in the 'Guide to integrity checking your Section I risk-based supervision data', counted row by row. This covers only Section I; the Section II sector workbooks' own checks were not counted.

Counts are in the JFSC's own unit, so they are not comparable with other regulators' counts.

Public data

Published only added up across firms. The JFSC publishes sector-based aggregated reports built from this collection: key risk indicators such as customers from higher-risk jurisdictions, PEP connections and due diligence levels, by sector and year. Source

Where it is published (PDF reports, one per sector)

Official documents (11)

The JFSC's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see JFSC's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.

Last checked 13 November 2026.