JFSC — Jersey Financial Service Commision

Jurisdiction: Jersey, in the English Channel and a British Crown Dependency. Full name: Jersey Financial Services Commission (JFSC). Established in 1998 under the Financial Services Commission (Jersey) Law 1998. It is described as the regulator of Jersey’s financial-services industry and the company registrar, responsible for oversight of banking, trusts, insurance, investment firms, fund services, payments and anti-money-laundering matters. Main stated areas of oversight: banking, trusts, funds, insurance, anti-money laundering and company registration.