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JFSC updates to the 2025 supervisory risk data collection

12/11/2025

In preparation for the JFSC 2025/26 supervisory risk data collection, the JFSC  have published guidance outlining updates and changes that will affect the data the JFSC collects.  

Building on industry feedback and incorporating relevant policy developments, the JFSC  have:  

  • Amended the submission period to 2 February - 30 April 2026 
  • Enhanced data validation to reduce submission errors and improve feedback 
  • Amended the sensitive activity lists under the Sound Business Policy 
  • Maintained targeted data collection for AMLSP-supervised persons and prescribed NPOs 
  • Removed DNFBP group structure data requests for 2025 

What’s changing 

  • Submission timeline: the 2025 SRDC will be issued on 2 February 2026, with a submission deadline of 30 April 2026 to ease pressure around the UK tax year-end. 
  • Validation improvements: email notifications will now reference specific questions, not just cell numbers, and new workbook prompts will clarify mandatory fields. 
  • Sound Business Policy: sector workbooks will reflect the reduced list of sensitive activities, from 11 to 5, following policy updates. 
  • Prescribed NPOs: annual data collection continues, with formats tailored to TCB-administered and independent NPOs. 
  • DNFBPs: no further data requests on group structures until the current review concludes. 

Looking ahead 

The JFSC is also planning future changes to streamline and strengthen the JFSC  data collection: 

  • Fund statistics: moving to annual reporting, starting 30 June 2026 
  • Jersey private fund annual compliance return: considering integration into the SRDC workbook to simplify submissions 
  • Wire transfers: purpose of payment data collection deferred until 2028, pending ISO 20022 rollout 
  • Jersey Resolution Authority questions: no additional prudential questions for 2025 

MONEYVAL: exploring existing data sources to meet granular data needs without expanding SRDC requirements 

Read the JFSC's complete guidance on the 2025 SRDC for more details.

Sources

JERSEY

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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.  

news disclaimer -

As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.