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Regulation
Jersey has been recognised by many international bodies, including the G7 Financial Stability Forum, as being one of the top finance centres in the supervision and regulation of financial services.
Confidentiality and security are assured for legitimate businesses and investors through the customary law governing bank/customer and professional/client relationships. A comprehensive framework of legislation, coupled with ongoing checks and balances employed throughout the industry, means that every effort is made to provide protection from illegal activities in any financial dealings.
Regulation and supervision of the finance industry is the remit of the Jersey Financial Services Commission. The Commission follows strict scrutiny guidelines when granting licenses to operate any type of financial business in Jersey.
The Legislation page has details of the pertinent statutes applicable to Jersey's finance industry. Further details of the Commission's role and responsibilities can be found on its own website (www.jerseyfsc.org).
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