We are the regulator for financial services in the Channel Island of Jersey. 

We are responsible for regulating, developing and supervising the island’s financial services industry. We aim to deliver balanced, progressive, risk-based financial regulation, built on insight, integrity and expertise. 

Another of our core functions is to operate the Companies Registry which registers Jersey companies, partnerships, foundations and business names. 

We regulate: 

- banking 

- collective investment funds 

- fund services business 

- general insurance mediation business 

- insurance business 

- investment business 

- money service business 

- trust and company service providers.

We also supervise the following for anti-money laundering and countering the financing of terrorism (AML/CFT): 

- accountants 

- lawyers 

- estate agents 

- high value dealers 

- casinos (online) 

- non-profit organisations 

- virtual asset service providers.