Future · not part of MVP— Post-MVP — source ingestion is not in MVP scope.
AR
Primary law · codes · handbooks · guidance

Regulatory Sources

Live, versioned feeds from primary regulatory sources. Every obligation, control and policy is traceable back to a specific source clause and effective date.

Connected sources
38
Updates this quarter
142
Awaiting interpretation
6
Coverage of in-scope obligations
100%

Connected primary sources

  • SRC-JFSC-AML-HBK
    JFSC AML/CFT Handbook
    Effective 2024-09 · 412 clauses · 318 in scope
    Sections
    11
    Linked obligations
    186
    Last sync
    2 min ago
    Owner
    MLRO Office
  • SRC-JFSC-CoP-TCB
    JFSC Codes of Practice — Trust Company Business
    Effective 2023-04 · 9 principles · 64 clauses
    Linked obligations
    94
    Last update
    2025-08-01
    Last sync
    1 hr ago
    Owner
    Compliance
  • SRC-JSY-SANCTIONS
    Sanctions and Asset-Freezing (Jersey) Law 2024
    Primary law · cross-referenced with UK HMT and OFSI
    Linked obligations
    32
    Designations YTD
    1,284
    Last sync
    12 min ago
    Owner
    Sanctions
  • SRC-FATF-REC
    FATF Recommendations & Methodology
    Strategic source · informs interpretations
    Recs in scope
    23
    Last update
    2025-07-21
    Last sync
    Daily
    Owner
    Group Compliance
  • SRC-JFSC-OUTSRC
    JFSC Outsourcing Policy
    Effective 2022-11 · arrangements-based applicability
    Linked controls
    18
    Linked policies
    3
    Last sync
    Yesterday
    Owner
    Operations

Live ingestion · JFSC + GFSC + FCA feeds

  • FCA
    FCA News Feed
    https://www.fca.org.uk/news/rss.xml
    Last ingested
    6d ago
    Items recorded
    3
    Content hash
    —
    • Operational resilience — third-party incident lessons; impact tolerances and exit testing.informational
    • FCA Dear CEO letter — financial crime controls at wealth managers; transaction monitoring and SoW evidencing in focus.material
    • Consumer Duty year-two priorities: price/value outcomes and vulnerable customer treatment.material
  • GFSC
    GFSC News Feed
    https://www.gfsc.gg/news/rss.xml
    Last ingested
    6d ago
    Items recorded
    3
    Content hash
    —
    • GFSC AML/CFT Handbook revisions — phased implementation; firms to refresh risk assessments.Significant
    • GFSC thematic review on outsourcing oversight at fund services — exit plans and intra-group reliance flagged.Material
    • GFSC + Bailiwick DPA joint guidance — 72h breach notification expectations clarified.Minor
  • JFSC
    JFSC News Feed
    https://www.jerseyfsc.org/feed/
    Last ingested
    6d ago
    Items recorded
    3
    Content hash
    adb2c0252407
    • Findings from a thematic review of outsourcing arrangements at regulated firms.minor
    • New designations effective immediately; screening obligations re-emphasised.material
    • Proposed amendments to enhanced due diligence triggers and PEP screening expectations.significant