According to the latest 2015 annual report from the Jersey Financial Services Commission, the JFSC

1. Opened 76 new enforcement cases last year, compared to 93 in 2014
2. Issued 95 formal notices requiring information and
3. Issued 21   notices requiring people to come in for formal interview.
4. Issued 15 Fifteen public statements – these identified regulatory or legal breaches by firms or individuals,
5. Restricted 6 people from gaining employment in the Jersey finance industry and
6. Received 21 calls to the Whistleblowing Line last year, 10 of which led to an active investigation.

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JFSC Annual Report 2015

JEP ARTICLE from 17^th aug 2016