Hong Kong

2023-04-25 12:02

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Lic agencyJersey Island (JFSC)

Regulators: Jersey Financial Services Supervisory Board

Regulatory region: Jersey Island

License Type: Forward foreign exchange

Application price (USD): ***

Application frequency: 4months

Maintenance costs (USD): ***

Company summary:
Jersey JFSC regulates forward foreign exchange rather than spot foreign exchange. Regulatory functions The Jersey Financial Services Commission (JFSC) is the financial services regulatory agency in Jersey. It is responsible for the supervision, authorization, supervision, and development of financial services both within and outside Jersey. Ensure that all authorized financial service enterprises and individuals comply with appropriate standards, and that JFSC meets international standards for banking, securities, trust company business, and insurance regulation, as well as financial guarantees against money laundering and terrorism.
Product details:
Regulatory objectives In order to support our main objectives, the objectives of the committee are: 1. Ensure that all authorized entities comply with appropriate standards; 2. Ensure that all regulated entities operate under recognized good regulatory standards; 3. Comply with international standards in banking, securities, trust company business, insurance supervision, anti money laundering, and terrorist financing defense; 4. Confirm and stop abuse and violations of regulatory standards; Ensure that the committee operates effectively and effectively, and is accountable to the Chief Minister.
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Jersey Island (JFSC)
Hong Kong | 2023-04-25 12:02

Regulators:

Jersey Financial Services Supervisory Board

Regulatory region:

Jersey Island

License Type:

Forward foreign exchange

Application price (USD):

***

Application frequency:

4months

Maintenance costs (USD):

***

Company summary:

Jersey JFSC regulates forward foreign exchange rather than spot foreign exchange. Regulatory functions The Jersey Financial Services Commission (JFSC) is the financial services regulatory agency in Jersey. It is responsible for the supervision, authorization, supervision, and development of financial services both within and outside Jersey. Ensure that all authorized financial service enterprises and individuals comply with appropriate standards, and that JFSC meets international standards for banking, securities, trust company business, and insurance regulation, as well as financial guarantees against money laundering and terrorism.

Product details:

Regulatory objectives In order to support our main objectives, the objectives of the committee are: 1. Ensure that all authorized entities comply with appropriate standards; 2. Ensure that all regulated entities operate under recognized good regulatory standards; 3. Comply with international standards in banking, securities, trust company business, insurance supervision, anti money laundering, and terrorist financing defense; 4. Confirm and stop abuse and violations of regulatory standards; Ensure that the committee operates effectively and effectively, and is accountable to the Chief Minister.