Jersey Financial Services Commission

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)

We are warning the public against the unauthorised financial services providers:- Freidman Capital Group LLC- Stonebrid...
01/09/2026

We are warning the public against the unauthorised financial services providers:

- Freidman Capital Group LLC
- Stonebridge Entity Group

The unauthorised financial services providers are carrying on, or holding out as carrying on, investment business in Jersey when they are not authorised or registered to do so.

If you have had any dealings with these entities, please email [email protected].

Read our public statement for scam prevention advice and guidance on how to check whether a business is regulated in Jersey: https://bit.ly/4h3h99F

We are warning the public against dealing with impersonating entities. The impersonating entities are falsely claiming t...
27/08/2026

We are warning the public against dealing with impersonating entities.

The impersonating entities are falsely claiming to represent a legitimate Jersey registered entity, Morocco Street Holdings Limited, and are offering investment business and schedule 2 business, when it is not authorised or registered with us to do so.

If you have had any dealings with the impersonating entities, please email [email protected].

Read our public statement for scam prevention advice and guidance on how to check whether a business is regulated in Jersey: https://bit.ly/4c9pKFg

We are warning the public against dealing with an impersonating entity.The impersonating entity is falsely claiming to r...
25/08/2026

We are warning the public against dealing with an impersonating entity.

The impersonating entity is falsely claiming to represent a genuine Jersey regulated entity, FS Investment Services Limited, and is offering investment business and schedule 2 business, when it is not authorised or registered with us to do so.

If you have had any dealings with the impersonating entity, please email [email protected].

Read our public statement for scam prevention advice and guidance on how to check whether a business is regulated in Jersey: https://bit.ly/4it1wJQ

If your business handles large sums of cash, we’re here to help you stay compliant with Jersey laws. If you sell goods a...
19/08/2026

If your business handles large sums of cash, we’re here to help you stay compliant with Jersey laws.

If you sell goods and accept €15,000 (around £12,500) or more in cash or virtual assets for a single transaction, or for several payments that are linked, you may be considered a high value dealer under Jersey law.

That could mean you need to register with us.

Our role is to support, protect and enable businesses like yours while helping keep Jersey safe from financial crime.

To make things simple, we’ve created clear and practical guidance that explains what the rules are and what you may need to do.

You don’t need to be a compliance expert - we’re here to guide you every step of the way.

Visit our website for guidance and contact details: https://bit.ly/4gj9CSu

We are warning the public against dealing with:• Atlas Group AG• Atlas Limited, Hong Kong• Atlas Limited, JerseyThese ar...
17/07/2026

We are warning the public against dealing with:
• Atlas Group AG
• Atlas Limited, Hong Kong
• Atlas Limited, Jersey

These are unauthorised financial service providers falsely claiming to represent a legitimate Jersey company, Atlas Limited (registration number: 150612).

If you have had any dealings with these scam entities, please email [email protected].

Read our public statement for scam prevention advice, and guidance on how to check businesses are regulated in Jersey: https://bit.ly/4fDNF1s

14/07/2026

UPDATED: The issue with our website has now been resolved. We apologise again for the inconvenience and thank you for your understanding.

We are currently experiencing issues with our website and apologise for any inconvenience. We are working to resolve the problem as quickly as possible.

Our telephone and email channels remain available as normal:
- Email: [email protected]
- Tel: +44 (0)1534 822000

Thank you for your patience and understanding. We will provide an update as soon as possible.

We are warning the public against dealing with Sterling Bond Fund (SBF), an unauthorised financial service provider.The ...
10/07/2026

We are warning the public against dealing with Sterling Bond Fund (SBF), an unauthorised financial service provider.

The scam entity is falsely claiming to:

• trade from Forum House, Grenville Street, St Helier, Jersey, JE2 4UF
• be regulated by the Financial Conduct Authority

Emails and other correspondence reviewed by our Enforcement team show warning signs of fraud.

If you have had dealings with this scam entity, please email [email protected].

Read our public statement for scam prevention advice, and guidance on how to check businesses are regulated in Jersey: https://bit.ly/3Ts0X8x

Have your say in the JFSC’s 2026 industry survey.Your feedback directly shapes our priorities — from customer service to...
06/07/2026

Have your say in the JFSC’s 2026 industry survey.

Your feedback directly shapes our priorities — from customer service to digital improvements.

The survey is independent, anonymous and quick to complete.

We welcome responses from people who only use our registry services, alongside those who are regulated.

Thank you in advance for sharing your views: https://4insight.welcomesyourfeedback.net/s/f0w7dp

Thank you to everyone for joining us at our mid-year update, and to our speakers. It was a real demonstration of the all...
24/06/2026

Thank you to everyone for joining us at our mid-year update, and to our speakers. It was a real demonstration of the all-island effort to drive growth.

As we shared at the event, we are already seeing early signs that this collective focus is starting to make a difference:

• fund services business authorisations have doubled year-on-year
• trust company business approvals are already more than twice the historical annual average
• Jersey private fund registrations are on the rise

The event was a great opportunity to focus on what’s ahead – and the progress already underway – to support a competitive, responsive financial services environment in Jersey, with simpler regulation, faster decisions and growing momentum across the sector.

Find out more, including a link to the recording of the livestream, here: https://bit.ly/4w6QPjG

We look forward to continuing the conversation with you.

We are warning the public against dealing with unauthorised financial service providers, including the impersonating ent...
24/06/2026

We are warning the public against dealing with unauthorised financial service providers, including the impersonating entity.

The impersonating entity is falsely claiming to represent a genuine Jersey registered entity, Stephen Platt & Associates Limited, and is offering Schedule 2 (Lawyer) services when it is not authorised by the JFSC to do so.

For more information and advice, visit our website: https://www.jerseyfsc.org/news-and-events/stephen-platt-associates-llp-the-impersonating-entity/

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

Alerts

Be the first to know and let us send you an email when Jersey Financial Services Commission posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Contact The Business

Send a message to Jersey Financial Services Commission:

Shortcuts

Share

Category