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Monday 09:00 - 17:15 Tuesday 09:00 - 17:15 Wednesday 09:00 - 17:15 Thursday 09:00 - 17:15 Friday 09:00 - 17:15

Jersey Financial Services Commission

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Jersey Financial Services Commission

We support the long-term success of Jersey’s financial services sector for the good of our entire island community.

This is the official page for the Jersey Financial Services Commission (JFSC) - the financial services regulator for the Island of Jersey. The JFSC is responsible for:

a) The supervision, authorisation, oversight and development of financial services in or from within Jersey
b) Providing the States of Jersey with reports, advice, assistance and information in connection with financial se

rvices
c) Making recommendations for Laws and Regulations applying to the finance industry

The Commission aims to:

- Ensure that all authorised financial services and individuals meet appropriate criteria and that we match international standards of banking, securities, trust company business, and insurance regulation, as well as anti-money laundering and terrorist financing defences.

- Be effective in combatting terrorism and financial crime as part of the wider international effort in this respect

- Work closely with fellow regulators and law makers to ensure access to efficient and effective markets for financial services

- Be an agile and thoughtful regulator in reducing risk to depositors and investors whilst being proportionate so that the costs of regulation do not outweigh their benefits. Please note all images and content are copyright of the Jersey Financial Services Commission (JFSC)

18/06/2026

Help shape the future of our digital services.

Better digital services make it easier to do business - and that matters for Jersey’s economic growth.

The Government of Jersey's Time to Win report is clear on the role digital plays in keeping the island competitive. We’re taking that forward with JFSC Connect - a new way for registry customers and industry to share feedback on our online services.

We’re keen to hear what works well, what doesn’t, and where we can improve. That feedback will directly shape what we do next.

We’ve also strengthened the team behind this work:

• Daniel De Oliveira, Executive Director of Technology and Data, brings more than 20 years’ experience in offshore financial services and leads our digital and data agenda.
• Ria Sheppard, Digital Experience Lead, has worked at eBay and MoneySuperMarket and is focused on making our services simpler and easier to use.

If you’d like to be involved, get in touch: [email protected]

15/06/2026

Spotting unusual behaviour matters.

Read our ten red flags for estate agents.

If something feels off, don’t hesitate. Report it to your Money Laundering Reporting Officer.

12/06/2026

Advance fee fraud warning: Prime Defender Group

We are warning members of the public about Prime Defender Group. They have cold-called a member of the public, falsely claimed their investment had increased in value, and offered to recover these funds for a fee. This is a common sign of advance fee fraud.

Warning signs of advance fee fraud include:

• unexpected contact from someone claiming to be from an investment firm, recovery service or bank
• being told your investment has increased in value, funds are waiting to be released, or they can recover funds you have lost
• requests for payment of fees before you receive any benefit, sometimes using unusual payment methods
• pressure to act quickly or urgently

If you are contacted in this way, do not give out personal or financial information. Report the incident by emailing [email protected] or calling +44 (0) 1534 822000.

For advice on how to protect yourself, read the full update on our website: https://bit.ly/4xq3a42

10/06/2026

As part of our commitment to service excellence and supporting Jersey’s growth as a leading international finance centre, we are enhancing our service level agreements.

Delivery will continue to depend on the quality and completeness of submissions, as well as engagement from applicants and advisers.

We remain committed to:
• improving efficiency
• increasing transparency
• supporting you in meeting regulatory requirements

Visit our website to find out more: https://bit.ly/49QLAfu

04/06/2026

We’ve seen an increase in fake LinkedIn accounts impersonating our employees.

We do not use social media to conduct official business or communicate with regulated entities.

If someone contacts you claiming to represent us and you’re unsure it’s genuine, you can check by:

• making sure emails come from our official domain .org
• calling us on +44 (0)1534 822000 and asking to speak to the individual directly

If someone contacts you online claiming to represent us, do not share personal, financial or sensitive information and report it to our enforcement team by emailing [email protected].

Read our full fraud warning for advice and fraud prevention resources: https://bit.ly/4vz1JP7

01/06/2026

🗳️ Your vote matters in the upcoming elections.

Three ways to vote:
- St Paul’s Centre is open to all voters until midday on Monday 1 June
- Return your postal vote by 12 noon on election day, Sunday 7 June
- Or vote in person at your allocated polling station on Sunday 7 June

Find everything you need to know at 👉 vote.je

29/05/2026

Fraud warning: Impersonation of bank fraud teams

Following our recent press release, we have become aware of a further cold-calling scam primarily targeting Jersey residents and Jersey-based businesses by pretending to represent various banks and bank fraud teams.

Be vigilant if you receive calls claiming to be from your bank or any other financial institution.
If you have received a call from this number, contact our enforcement team on +44 (0)1534 822000 or email [email protected].

Visit our website for full details and advice on identifying scams and how to protect yourself: https://bit.ly/3RCu9sP

22/05/2026

Fraud warning: impersonation of HSBC via cold calling

Jersey residents are being contacted by fraudsters using the phone number +44 (0)800 028 6889. These callers pretend to be HSBC and try to obtain personal and banking details. The fraudulent phone number is not associated with HSBC.

Be vigilant if you receive calls claiming to be from your bank or any other financial institution.

If you have received a call from this number, contact our enforcement team on +44 (0)1534 822000 or email [email protected].

Visit our website for full details and advice on identifying scams and how to protect yourself: https://bit.ly/4x281sb

21/05/2026

Have your say in our independent 2026 industry survey.
The survey is managed by 4Insight, and all responses are anonymous and confidential.

Your responses directly inform our activity. Feedback in previous surveys has shaped our strategic focus on competitiveness and customer service, and our work to improve online experiences and engagement.

Multiple responses per organisation are encouraged. Help shape the future of our services - click here now: https://4insight.welcomesyourfeedback.net/s/f0w7dp

09/05/2026

Wishing everyone a very happy Liberation Day from all of us at the JFSC.

Address

14-18 Castle Street
St. Helier
JE48TP

Opening Hours

Monday	09:00 - 17:15
Tuesday	09:00 - 17:15
Wednesday	09:00 - 17:15
Thursday	09:00 - 17:15
Friday	09:00 - 17:15

Telephone

+441534822000

Website

http://www.jerseyfsc.org/

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